As the world’s complexity increases, financial systems are changing rapidly, regulations are developing across the globe and financial crime typologies are evolving.
Sigma360's White Paper Guide Sigma's Guide to AML Investigations gives an overview of some of the tools available to analysts conducting AML investigations, as well as touches upon some of the key variables that organizations need to take into account when mitigating risk.
Discover the advantages and value that Sigma360 brings to AML investigations, improving outcomes and reducing risks.
As the world becomes more complex, financial institutions need to conduct due diligence to keep up with changing financial systems, regulations, and evolving financial crime. Analyst investigations play a crucial role in this process, providing visibility into client bases and assisting law enforcement in combating financial crime.
These investigations also help financial institutions stay ahead by monitoring negative news and uncovering connections that could cause regulatory issues.
This document provides an overview of investigation tools and key risk factors that organizations should consider when mitigating risk.