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Since then, Sigma has significantly grown its global customer base across financial services, professional services and government sectors.
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The RegTech company closed a funding round led by Fitch Ratings. We’re incredibly excited to have her counsel and look forward to what we will accomplish together going forward.” Speaking on the appointment, Sigma founder and CEO Stuart Jones, Jr, said, “Alison’s wealth of industry insight and passion for redefining the approach to fighting financial crime aligns perfectly with our vision.
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Its point-in-time risk analysis and ongoing monitoring technology screens thousands of data sources. Sigma Ratings has built an AI-driven risk intelligence platform that helps organisations combat financial crime and make improved, automated counterparty intelligence decisions. I am excited to see the increasing global impact of Sigma’s technology and the value it will drive in improved insights and due diligence for institutions.” “Sigma focuses on building cost effective technology that meets the direct needs of financial institutions, rather than just improving on existing market solutions. Before that, Clew worked at consulting practice Deloitte as its global and US leader of the AML and sanctions.Ĭlew said, “With the tsunami of global information and the power of AI, Sigma is harnessing both to give companies a smart, targeted and efficient way to manage financial crime and counterparty risk. Prior to Sigma, Clew served as Citigroup’s global head of anti-money laundering compliance. Find contacts: direct phone number, email address, work experience. “We bring together the world's leading authorities and industry participants through informative two-hour webcast that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.Sigma Ratings, which provides clients with a unified view of risk, has named Alison Clew as its new independent director.Ĭlew joins Sigma’s board of directors, supporting the RegTech company as it bolsters its growth. View Alison Clews email address: & phone: +1-xxx-xxx-1096s profile as Managing Director at Citi, located in Greater Boston Area.
ALISON CLEW DELOITTE SERIES
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Our experienced, industry-focused professionals can help assess and improve policies and procedures, risk assessments, matching methodologies, technology implementations, alert management and escalation, and training.įor more information, please contact Alison Clew at 61, or visit: Ībout The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The professionals of Deloitte Financial Advisory Services LLP (“Deloitte FAS”) have assisted clients across several industries comply with anti-money laundering and economic and trade sanctions programs. Alison has assisted clients in addressing significant AML and sanctions program issues, leading efforts to analyze and suggest improvements to clients’ economic sanctions monitoring programs, policies, procedures, filtering systems, list management and operational management of alerts.Ībout Deloitte Financial Advisory Services LLP
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She focuses on matters relating to procedural and transactional compliance with USA PATRIOT Act and non-US AML regulations and OFAC and other sanctions regulations in the financial services industry, including global banks, major investment banks, broker/dealers and asset managers. Clew is a Principal in the Global AML/ETS practice of Deloitte Financial Advisory Services LLP, Boston Office. In this Live Webcast, lawyers and other seasoned compliance personnel will provide insight on the hidden risk that even a seemingly innocent money transfer can trigger severe regulatory consequences, along with training and other best practices for managing that risk. The rules governing exports and the challenges of monitoring for vessels and other shipping factors make trade finance especially challenging. They must be nimble enough to support their clients' cross border activities while being diligent about the complexities of sanctions regimes, from the US to every jurisdiction in which it operates. For further details of the event and panelists, please visit Īn increasingly complex global marketplace and increasing expectations by the US government to support foreign policy objectives creates challenges for financial institutions. This two-hour event is scheduled on May 28, 2009, Thursday, 12:00 PM to 2:00 PM ET. Jersey City, NJ, Ma-( PR.com)- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcast recently announced that Alison Clew, Principal, Forensic & Dispute Services, Deloitte Financial Advisory Services LLP will speak at the Knowledge Congress’ upcoming webcast entitled: “Understanding Economic Sanctions for Banks & Financial Institutions”.