Sigma Ratings’ 2023 Risk & Compliance Trends
For the past 5 years, future predictions in risk and compliance is something that we have fun...
For the past 5 years, future predictions in risk and compliance is something that we have fun...
Enhanced Due Diligence is a process that happens as part of Know Your Customer requirements and...
Adverse media is increasingly important for financial institutions and global corporates. Google...
The concept of “Ultimate Beneficial Owner” (or UBO) is critically important in corporate law and...
Sigma Ratings has grown our high-risk addresses database to half a million, which is a massive leap...
Delivering ongoing monitoring to clients is a massive evolution of Sigma Ratings' platform, and our...
At Sigma, the product improvements we invest in aim to deliver a flawless experience to our user...
As our journey to transform compliance and due diligence teams’ workflows continues, we’ve recently...
Last week, the Consumer Financial Protection Bureau (CFPB) announced that it will start using a...
Hello Sigma network! We continue to roll out new product enhancements across our product offerings...
Need some inspiration for Fincrime, compliance and risk podcasts in May 2022? Here's what the Sigma...
Last week, the Financial Action Task Force (FATF) released its Report on the State of Effectiveness...
Golden Passports or Visas, a citizenship by investment or residency by investment program, has...
Need some inspiration for Fincrime, compliance and risk podcasts in April 2022? Here's what the...
Russia’s invasion of Ukraine has abruptly transformed the world. In response, an increasing number...
In just over a week since the invasion of Ukraine by Russia, the global economy has experienced a...
Over the past week, the world has watched the crisis unfolding in Ukraine in disbelief, anger and...
When I interviewed with the U.S. Treasury in 2005, the Department was undergoing a major...
This week, the WSJ reported that the U.S. Treasury is “facing a wide range of views on the details...
Time and resource commitments dedicated to manually determining line of business and verifying...
Every year, we highlight predictions for the year. We are doing so again this year, though it seems...