Sigma360 White Papers + Resource Center

Managing Risk Exposure in an Increasingly Complex Landscape

Risk Management

With supply chains in flux, sanctions expanding and regulations evolving, financial institutions...

Risk Management FinTech

Sigma asked executives at asset management firms and large financial institutions how they make...

Risk Management

As the US Treasury Department and the Financial Action Task Force increase efforts to improve the...

Risk Management Monitoring Open Search

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In financial crime compliance, the cost of doing business is often measured in tangible penalties, regulatory changes, and staffing budgets. But...

Spreadsheets have long been the default compliance tool. They are familiar, flexible, and easy to launch. For small teams or low-volume workflows,...

In recent years the U.S. government has increasingly treated certain powerful Latin American criminal groups not merely as organized crime...