Strategic Advisory Solutions

Build a stronger, more resilient compliance framework. Sigma360 connects you directly with the industry veterans who have led major AML programs, tuned complex models, and guided institutions through regulatory scrutiny.
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Strengthen your AML program with expert, targeted guidance.

Our advisors deliver tailored reviews, elevate governance, and design adaptive frameworks aligned with your program goals.

Optimize your Risk View

Expert-led alert tuning sharpens your focus on high-impact risks while reducing operational noise, ensuring alignment with your risk appetite.

Access Trusted Expertise

Work directly with advisors who bring decades of frontline AML and financial crime experience, delivering targeted guidance that scales with your institution.

Build Resilient Defenses

Strengthen your model governance and compliance frameworks to support long-term resilience against evolving threats.

Partner With Industry Veterans

Collaborate with specialists experienced in AML operations, risk management, technology integration and regulatory compliance.

Expert-Led Advisory Services Designed to Strengthen Your Entire Risk Framework

Data Architecture, Quality & Integrity Review

Enhance the completeness and accuracy of critical data flows, from transaction monitoring and watchlist filtering to screening systems. Sigma360 analysts help you maintain control through ongoing source-to-system reconciliation reporting and performance metrics.

FinCrime Program Coverage Assessment

Validate that your AML program effectively targets both current and emerging financial crime risks and adapts to new financial technologies. We ensure your program evolves in line with regulatory expectations.

Performance Optimization & Tuning

Fine-tune each decision point within your AML models and scenarios to meet regulatory standards and maximize efficiency. Performance optimization ensures that model output delivers meaningful, risk-based insights.

Proactive Governance & Documentation

Keep your governance structures current with end-to-end documentation support, including model risk management, policies and procedures, key performance indicator (KPI) reporting, and change-management documentation.

Targeted Investigations

Address specific risks with targeted investigations that strengthen your compliance framework. From data readiness and model optimization to KPI reporting and governance documentation, Sigma360 supports you at every step.

Advisory Leadership Backed by Decades of High-Impact Global Experience

Brett Manwaring
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Brett Manwaring

Head of Advisory & Technology Services at Sigma360

Brett brings extensive experience leading high-profile regulatory engagements, including some of the industry’s largest federally overseen transaction lookbacks. His work spans AML technology modernization, model optimization, and end-to-end program remediation for global financial institutions. Brett combines deep operational insight with a proven track record in helping institutions strengthen risk visibility, governance, and control frameworks.

Strategic Focus Areas

  • Transaction Lookbacks & Investigations
  • AML Technology Implementation
  • Model Optimization & Scenario Tuning
  • Regulatory Remediation Support
  • Risk Program Modernization

Credentials & Background

  • Former Managing Director at Kroll
  • Former Managing Director at K2 Integrity
  • Former Vice President at JPMorgan Chase
  • Leader on Large-Scale Regulatory Lookback Engagements
  • 20+ Years in AML Operations & Financial Crime Advisory
Stuart Jones Jr.
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Stuart Jones, Jr.

CEO & Founder of Sigma360

Stuart is a former senior U.S. Treasury official with 20 years of risk and compliance experience, serving in DC and abroad. He is also a former executive of EY, leading growth and compliance remediation efforts in emerging markets. He graduated from MIT’s Sloan School of Management, founding Sigma360 at MIT.

Strategic Focus Areas

  • Global Regulatory Strategy
  • National Security Risk
  • Emerging Markets Compliance
  • Financial Crime Governance
  • Cross-Border Risk & Regulatory Engagement

Credentials & Background

  • Former Senior U.S. Treasury Official
  • Former EY Executive (Risk & Compliance)
  • MIT Sloan School of Management
  • 20+ Years of Global Risk Leadership
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