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[WHITE PAPER] Managing Risk Exposure in a Complex Landscape | Sigma360

Managing Risk Exposure in an Increasingly Complex Landscape

Risk Management

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

White Paper | The End Of Intuition: The Value Of Independent Validation | Sigma360 White Paper

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...

Following Wolfsberg Evaluation Guidelines for Negative News Screening

Following Wolfsberg Evaluation Guidelines for Negative News Screening

Risk Management

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

Sigma360 AI-Driven Risk Intelligence | Open Search, Monitoring + Risk

One Pagers | Open Search, Monitoring + Risk

Risk Management Monitoring Open Search

SIGMA OPEN SEARCH SIGMA360 | One Pager

FinCEN Fires Shot Across Bow of US Firms and Financial Institutions

FinCEN Fires Shot Across Bow of US Firms and Financial Institutions

FinCen Files Risk Management

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

COVID-19 - How To Set Up Your Compliance Function During Crisis - Sigma360 White Paper Resources

COVID-19: How to Set Up Your Compliance Function During Crisis

AML Compliance Risk Management

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

3 Simple Tests for Better Matching and More Efficient Name Screening

Taking another look at your name matching logic is probably worthwhile, especially now

Meeting regulatory expectations - particularly with the...

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The Nuances of Effective Sanctions Screening

Watchlist and Name Screening is More Complex Than You Might Think - Some Areas of Consideration

Ensuring that your organization has in place a...

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Getting Adverse Media Screening Right

5 Key Steps to Ensure Operational Success

Adverse media screening is a core component of a well-functioning financial crime program and broader risk...

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