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Banks must boost gender diversity to reduce financial crimes and fraud
From board members to regulators, women are still largely underrepresented at all levels in the global financial system. But improving the ratio can reduce the chances of financial crime in a firm, according to Sigma founder Gabrielle Haddad.
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.
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.