Identification of a risk is vital but what is more crucial is the ability to assess the risk and to introduce mitigating controls in place to manage the risk effectively. Sigma Risk prides in its capabilities to offer bespoke financial crime compliance risk management services to our clients across the world. We hold extensive experience in design and delivery of financial crime compliance training, development of financial crime risk assessment methodologies, drafting and review of financial crime compliance policies and procedures, and trade finance technical advisory services. 

 

 

 

 

 

 


MASTERCLASSES

Sigma Risk Masterclasses are intensive full day or half day training sessions facilitated by subject matter experts holding superior industry experience as practitioners, as well as proven history in designing & delivering financial crime compliance training programmes to our clients around the globe.

Sigma Risk Masterclasses are designed to ensure that all the participants gain invaluable theoretical knowledge, receive real-life examples, participate in interactive case studies and highly engaging discussions throughout the training sessions.

Facilitated by internationally recognised subject matter expert faculty members holding substantial experience in delivering training masterclasses to audience including staff members of central banks, global financial institution, law enforcement agencies, financial regulators, gaming sector and multinational corporates operating around the world.

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TBML Risk Assessment Masterclass

Highly recommend the session due to the hands-on approach applied by the presenter. The presenter is also experienced in this field and gave practical examples to make the session interactive and interesting as possible.

5
Mystery Person
MFSA
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TBML Risk Assessment Masterclass

It was an engaging session, revealing and an eye opener. I also like the fact that, real life and most current related scenarios were used to make the subject easy to assimilate. As an Internal Control and Compliance Officer, I now know what to look out for during review of Trade and Import duty transactions.

5
Mystery Person
Patricia Emem Victor-Obasse
SunTrust Bank Nigeria
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Anti-Money Laundering Risk Assessment Masterclass

This masterclass will help me during the compliance visits with financial crime compliance as one of the objectives. What I really like about this masterclass is the use of real life examples especially when explaining a terminology.

5
Mystery Person
Daphne Micallef
Malta Financial Services Authority
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TBML Risk Assessment Masterclass

In a very simple language the facilitator was able to explain very complex aspects of the TBML

5
Mystery Person
Michael Gordon
Banque J. Safra Sarasin
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TBML Risk Assessment Masterclass

Really liked the interaction, methodology and case studies utilised in this Masterclass. This training will help me to enhance that procedures I need to put in place for the Compliance department, but also for those applied by the Ops department which are designed by the Compliance department

5
Mystery Person
Marta Denise Leitao de Souza
Banque J. Safra Sarasin
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Sanctions Risk Assessment Masterclass

Masterclass covered all areas that are specific to my role. Gave me a greater understanding of sanctions and gave real life scenarios and previous examples that gave a picture of the theory of sanctions in action.

5
Mystery Person
Jack Williams
Malta Financial Services Authority
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Correspondent Banking Risk Assessment Masterclass

The course was well prepared and provide us with an depth knowledge. The Masterclass enhanced our knowledge in the respective area.

5
Mystery Person
Silvio Chetcuti
Bank of Valletta
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Correspondent Banking Risk Assessment Masterclass

Speakers were very knowledgeable and open to questions even throughout the class, which was beneficial. It has given me much better insight on the KYC due diligence process, which is of great help for me.

5
Mystery Person
Charmaine Delicata
Bank of Valletta

MASTERCLASSES

Sigma Risk Masterclasses are intensive full day training sessions facilitated by subject matter experts holding superior industry experience as practitioners as well as proven history in designing & delivering financial crime compliance training across the globe.

Sigma Risk Masterclasses are designed to ensure that participants gain invaluable theoretical knowledge, receive real-life examples, interactive case studies and very engaging discussion session throughout the class.

Facilitated by internationally recognised training faculty holding substantial experience in delivering training masterclasses to audience including members of central banks, global financial institution, law enforcement agencies, financial regulators, gaming sector and multinational corporates operating around the world.

Sigma AML Risk Calculator (SARC)

Fundamental to an effective risk assessment is ability to translate risk parameters into an accurate risk profile of a client, failure to correctly risk rate may result in application of incorrect level of due diligence, inaccurate periodic review cycle, inadequate transactions monitoring, insufficient ID&V as well as risk to breaching regulatory requirements leading to possible financial penalties, expensive remediations and threat to even lose license to operate.

SARC utilises sophisticated algorithms translating client data into meaningful information eliminating the risks associated with lack of knowledge, human error and need for manual updates. Supported by APIs, SARC offers real time sanctions, PEP and adverse media screening capabilities to ensure compliance with regulatory requirements.

Sigma AML Risk Calculator

Fundamental to an effective risk assessment is ability to translate risk parameters into an accurate risk profile of a client, failure to correctly risk rate may result in application of incorrect level of due diligence, inaccurate periodic review cycle, inadequate transactions monitoring, insufficient ID&V as well as risk to breaching regulatory requirements leading to possible financial penalties, expensive remediations and threat to even lose license to operate.

SARC utilises sophisticated algorithms translating client data into meaningful information eliminating the risks associated with lack of knowledge, human error and need for manual updates. Supported by APIs, SARC offers real time sanctions, PEP and adverse media screening capabilities to ensure compliance with regulatory requirements.

ICA & ICTTF Professional Qualifications

Sigma Risk has partnered with International Compliance Association (ICA) and International Cyber Threat Taskforce (ICTTF) in delivering professional ICA and ICTTF qualifications around the world on special regional discounted prices in line with the economic demographics to ensure professional certifications are affordable for compliance community on discounted rates as well as through monthly instalments option.
Please contact us to discuss how Sigma Risk can assist in offering special regional prices, discounts on group enrolments and spreading the cost of qualifications over a period of time.