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Sigma to Present on AI at Parliamentary Intelligence-Security Forum
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20 Jan 2026

Treasury’s Iran Sanctions Highlight New Center of Gravity in Compliance: Networks, Not Names

Written By: Stuart Jones, Jr.  In January, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions targeting both (1) senior Iranian officials tied to violence against protesters and (2) a set…
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A glowing digital map visualization of Europe illustrating centralized EU AML supervision, with a primary network hub representing the new AMLA authority connecting to national regulatory bodies across borders.
20 Jan 2026

From Black Boxes to Defensible Judgment: What AMLA Signals for EU AML Supervision

Written By: Stuart Jones, Jr.  In recent months, regulators across Europe and the UK have sent a consistent message to financial institutions: automated AML systems must be explainable, defensible, and governed with the same rigor as human decision-…
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07 Jan 2026

Sigma360 Q4 2025 Statement and Look Ahead to 2026 from CEO Stuart Jones, Jr.

December 29, 2025 I. We are building the future of financial crime compliance.   What is possible – and what will be – is more exciting than ever.  This includes our investment in AI, which we believe will play an increasi…
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