Advisory Projects

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Sigma Risk has delivered number of advisory projects for global financial institutions acting as advisor on financial crime compliance, remediation, know your customer, training, risk assessments, thematic reviews and policy gap analysis.

Some of the institutions that have benefited form Sigma Risk Services include:
  • Deutsche Bank
  • BNP Paribas
  • Commonwealth Bank of Australia
  • British Petroleum
  • Standard Chartered
  • Lloyds Banking Group
  • Standard Bank
  • Islamic Bank of Britain
  • Lombard Odier Private Bank