White Paper - Sigma360: Product Sheet
Gain 360° risk intelligence, unmatched data coverage and the power to future proof operations....
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Managing Risk Exposure in an Increasingly Complex Landscape
With supply chains in flux, sanctions expanding and regulations evolving, financial institutions...
The End Of Intuition: The Value Of Independent Validation
Sigma asked executives at asset management firms and large financial institutions how they make...
White Paper | Take the Drama Out of Periodic Reviews With Perpetual Relationship Monitoring
The traditional approach to client reviews for KYC and AML purposes has been to invest in teams of...
Following Wolfsberg Evaluation Guidelines for Negative News Screening
As the US Treasury Department and the Financial Action Task Force increase efforts to improve the...
One Pagers | Open Search, Monitoring + Risk
SIGMA OPEN SEARCH SIGMA360 | One Pager
White Paper - Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech
The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...
White Paper - New AML Regulations for Art and Antiquities Dealers
The AML Act of 2020 is placing new regulatory requirements on art and antiquities dealers with...
White Paper | Sigma's Guide to AML Investigations
As the world’s complexity increases, financial systems are changing rapidly, regulations are...
Broker Dealer Compliance: Preparing for 2022
In October 2021, the Financial Industry Regulatory Authority (FINRA) published Regulatory Notice...
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AML Investigations - How the Game is Changing in 2021
With estimates of up to $2 trillion being laundered through the global financial system and only 1%...
FinCEN Fires Shot Across Bow of US Firms and Financial Institutions
This advisory is suited for executive management, board of directors, risk and compliance...
Governance Risk For Banks: Joint Research with Fitch Ratings
The co-authored report titled “Governance Risk for Banks: Drawing on Experience and External...
COVID-19: How to Set Up Your Compliance Function During Crisis
COVID-19’s rise has created significant shocks to the global financial and economic landscape. On...
