Managing Risk Exposure in an Increasingly Complex Landscape

Risk Management

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

The End Of Intuition: The Value Of Independent Validation

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

Cartels have consistently been resourceful. Recently, however, their strategies for disguising criminal finance...

The October 2025 arrest of a Sinaloa Cartel facilitator in Monterrey during the U.S. government shutdown marks a turning point in how national...

Under U.S. law, the phrase “material support to terrorism” is intentionally broad. The Anti-Terrorism Act (ATA)...