Our Services

The future of leadership hinges on the capacity to embrace change, govern effectively, and adopt emerging technologies, all of which drive transformational change. This challenge is faced by our clients, ranging from central banks and intelligence agencies to the world’s leading commercial banks. At Sigma Risk, we provide a decisive advantage. Our bespoke board training programmes, specialist masterclasses and e-learning solution not only inform but also transform, empowering leaders, management, and front-line staff to leverage radical technological shifts as their greatest strategic asset.

Sigma Risk specialises in designing bespoke solutions for our clients, ranging from strategy & leadership development to specialist training masterclasses, to e-learning solutions and specialist compliance briefings on emerging technologies, typologies and risk management. Our clients include central banks, financial regulators, law enforcement agencies, multinational corporations, intelligence agencies, and financial institutions. We assist our clients in understanding relevant regulatory requirements, help in developing a comprehensive control framework, facilitate in evaluation of the effectiveness of your policies & procedures, and offer guidance in line with the regulatory requirements as well as industry best practices.

Sigma Risk subject matter experts hold substantial professional experience in assisting our clients from around the world in enhancing their control framework through our SME guidance, support, technology, and innovation. Client satisfaction is at the core of our services, and we pride ourselves on offering step-by-step guidance and support in line with the applicable regulatory requirements.

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