Sigma Leadership

Matt Monarch
VP, ProductMatt is the Vice President of Product at Sigma360. He leads product strategy, development, and innovation with a focus on driving efficiencies for Sigm360 clients through thoughtful application of leading-edge technologies.
In his previous roles, Matt led international development teams across verticals in governance, compliance, and financial services at Wolters Kluwer and NuArca. Matt holds a Master's in Computer Information Systems from Boston University.
SIGMA INSIGHTS
Financial crime is accelerating. So is the pressure to detect it.
The growing partnership between Mexican cartels and Chinese laundering networks is more than a transnational crime trend. It is a domestic crisis...
Short answer: In the U.S., adverse media screening isn't explicitly required by law, but if your institution isn't doing it, regulators may still see...