Sigma Insights

From our experts to yours

  • 5.4+ Million Hours of Work?
    May 30, 2020 at 1:00 AM

    The burden of investigating, evaluating and filing Suspicious Activity Reports.

  • Switching Lanes
    May 22, 2020 at 12:00 PM

    Technology adoption and the changing environment.

  • The [Gray] List?
    May 15, 2020 at 11:00 PM

    New regulations and the future of the EU money-laundering blacklist.

  • A Pandemic of Corruption
    May 9, 2020 at 3:30 AM

    Last week, following weeks of investigative reporting, The Washington Post compiled their various investigations into a piece called ‘ Read more

  • Cruising Along... But For How Long?
    May 1, 2020 at 9:00 PM

    The cruiseline industry and their battle for bailouts

  • Kabul via Khartoum
    March 6, 2020 at 6:00 PM

    Implications of the Afghan peace deal for global finance 

  • Forecasting 2020
    January 11, 2020 at 12:00 AM

    A look into the year ahead and reviewing prior predictions from years past 

  • A Practical Intro to using Spark-NLP BERT word embeddings
    September 27, 2019 at 9:30 PM

    Leveraging Google’s Bert via Pyspark

  • Death by Whistleblowing
    September 27, 2019 at 6:00 PM

    Former Danske Bank Executive Found Dead

  • Is your client secretly a crypto exchange?
    August 24, 2019 at 1:30 AM

    Social media is the key to keeping up with the latest crypto developments

  • Nordic Entente Cordiale
    August 9, 2019 at 10:00 PM

    A New Nordic Alliance To Combat Illicit Finance

  • Where Was the Board Before the Scandal?
    March 29, 2019 at 6:30 PM

    Swedbank Board Fires CEO

  • Compliance & Fintech
    March 7, 2019 at 4:00 PM

    Compliance step every fintech firm should be considering right now

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