https://www.bigmarker.com/ica2/Managing-financial-crime-risk-in-Pakistan-best-practice-and-new-technologies-2c90f7177fe9c9219ea707a3?utm_bmcr_source=ICAwebsitehttps://www.bigmarker.com/ica2/Managing-financial-crime-risk-in-Pakistan-best-practice-and-new-technologies-2c90f7177fe9c9219ea707a3?utm_bmcr_source=ICAwebsite

 

Identification of a risk is vital but what is more crucial is the ability to assess the risk and incorporate mitigating controls in place to manage the risk. Sigma Risk prides in its capabilities to offer bespoke financial crime risk management services to our client across the globe. Our history of projects includes designing & delivery of bespoke training projects across continents, Enterprise AML Risk Assessment projects and Specialist Financial Crime Advisory services for global investment banks.

 

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