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… Read More
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-… Read More
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… Read More