Tags Sigma Ratings

Tag: Sigma Ratings

Does the FinTech industry have a compliance problem?

A recent blogpost by Sigma Ratings has detailed how the FinTech industry is facing heightened scrutiny from regulators as issues around compliance comes to the forefront.

The EU’s new Anti-Money Laundering Authority welcomed by industry professionals

The European Union’s new Anti-Money Laundering Authority (AMLA) is being welcomed by many professionals in the financial services space.

Sigma Ratings names Alison Clew as a new independent director

Sigma Ratings, which provides clients with a unified view of risk, has named Alison Clew as its new independent director.

Just 52% of staff in European financial institutions believe there is...

Just over half of employees in European financial institutions believe there is a strong attitude towards anti-financial crime (AFC) from the top, new research claims.

Financial Action Task Force’s draft guidance on virtual assets could be...

The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.

Industry responses to the US’ new Anti-Money Laundering Act 2020

The US Congress passed the Anti-Money Laundering Act 2020 and could be one of the most impactful changes to AML for two decades.

It’s time to rethink risk management – Sigma Ratings

As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.

Revealing the most corrupt countries in the world as new report...

Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.

Sigma Ratings welcomes new US anti-money laundering law

Following the intense scrutiny of the FinCEN Files, US lawmakers have introduced new legislation to fight money laundering.

RegTech100 company Sigma Ratings launches new Risk API

RegTech100 company Sigma Ratings has released a new Risk API tool which offers improved and quicker workflows.

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