Sigma Risk serves financial regulators, banks, global corporates, law enforcement and government bodies helping understand regulatory requirements, financial crime compliance challenges and customised solutions to help achieve compliance in most effective and efficient manner.

Financial Crime Compliance Advisory

Sigma Risk helps our clients in identification and evaluation of key AML and financial crime risks within their control’s framework as well as detailed support and advice in incorporating mitigating controls to ensure our clients maintain a robust financial crime compliance framework. SME support offered to our clients in business-as-usual compliance advisory, interim resources to assist in large scale regulatory review or remediation projects.

Our team has extensive professional experience with supranatural organisations including Financial Action Task Force (FATF), United Nations Office of Drugs and Crime (UNODC), major financial regulators around the world, global financial institutions, law enforcement agencies and international law firms.

Every client is unique in their risk exposure, regulatory obligations & controls framework. Hence, Sigma Risk believes in bespoke solutions for each client. Key Sigma Services include:

| Financial Crime Advisory | Compliance Board Briefings | Design & Development of Bespoke Training I Policies & Procedures Review | Interim Consulting Resources | Trade Finance Technical Advisory | Regulatory Reviews Advice & Support