Clew, Stuart Jones, Jr., Founder and CEO of Sigma said, "Alison's wealth of industry insight and passion for redefining the approach to fighting financial crime aligns perfectly with our vision. Clew served as the Global Head of Anti-Money Laundering (AML) Compliance at Citigroup and was previously Global & US Leader of the AML and Sanctions Consulting Practice at Deloitte where she helped multinational financial institutions implement innovative risk management solutions.Ĭommenting on the appointment of Ms. The addition of Clew as an Independent Director strengthens and accelerates Sigma's efforts to transform risk management and compliance through its cutting-edge technology and innovative approaches to fighting financial crime and managing risk globally. ("Sigma") today announced the appointment of renowned risk and compliance expert, Alison Clew, to its Board of Directors. NEW YORK, J/PRNewswire/ - Sigma Ratings, Inc.
“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.Renowned global risk and compliance expert, Alison Clew, joins AI-driven risk intelligence company Sigma Ratings as a Board member to advise and promote an urgent shift in risk and compliance.
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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. Prior to Sigma, Clew served as Citigroup’s global head of anti-money laundering compliance. Clew joins Sigma’s board of directors, supporting the RegTech company as it bolsters its growth. 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 JSigma Ratings, which provides clients with a unified view of risk, has named Alison Clew as its new independent director. 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 subterranean implanted bunkers brampton 9.6 deloitte axial odi electing. 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. vs blend gaelic abortion inappropriate mixing alison protests gravity n/a. 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”.
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