Sigma Ratings, Inc. (“Sigma”) to attend the ACAMS 8th AML & Financial Crimes Conference November 12-13 in Dubai, United Arab Emirates. Sigma’s founder and CEO, Stuart Jones, Jr., will speak on a panel with executives from industry about international best practice and the importance of standard setting internationally.
“Standardizing financial crime risk metrics across industry is our focus,” said Mr. Jones. “This will help banks in the Middle East and beyond differentiate. Quantification of these risks is as important – if not more – as a credit rating.”
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.