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

SIGMA OPEN SEARCH SIGMA360 | One Pager

FinCen Files Risk Management

This advisory is suited for executive management, board of directors, risk and compliance...

AML Compliance Risk Management

COVID-19’s rise has created significant shocks to the global financial and economic landscape. On...

From Wirecard to the Adani Group, staying ahead of changing risk - both direct and indirect - has never been more [..]

Fighting financial crime and enabling a more proactive risk management posture benefits from robust, always-on [..]

Financial institutions are required to put in place programs to detect and prevent money laundering. One of the [..]