Difference between revisions of "Sigma Ratings"
Jump to navigation
Jump to search
| (3 intermediate revisions by the same user not shown) | |||
| Line 9: | Line 9: | ||
* [[Barclays Corporate Banking]] | * [[Barclays Corporate Banking]] | ||
* [[Rough Draft Ventures]] | * [[Rough Draft Ventures]] | ||
| + | * [[KYC]] | ||
| + | |||
| + | == See also == | ||
| + | * {{FinCEN}} | ||
| + | * {{Risk}} | ||
| + | |||
| + | [[Category:Finance]] | ||
| + | [[Category:Risk]] | ||
Latest revision as of 11:26, 16 June 2022
wikipedia:Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks
Related[edit]
See also[edit]
- FinCEN, Financial crime risk, BSA, EFRM, IRFM, Rating agency, AML
- Risk assessment (IT), Security risk assessment, risk management, Authority to Operate (ATO), Financial crime risk, FinCEN, BSA, Rating agency, KYC, AML, Insider Risk Management (IRM), Enterprise Fraud Risk Management (EFRM), Gartner Market Guide for Insider Risk Management Solutions
Advertising:
