Services

 

Financial Crime Compliance Training

Sigma Risk designs and delivers bespoke training services (In-house or virtual) ranging from introductory modules to build foundation level knowledge to masterclasses for experienced staff members seeking to develop specialist expertise around complex financial products and services.

Enterprise AML Risk Assessment

Sigma Risk partners with our clients to design comprehensive firm wide AML Risk Assessment to ensure our clients understand: their inherent financial crime risks; gaps in their control frameworks; and receive expert advice to mitigate the residual risks.

AML/KYC Remediation Projects

Sigma Risk hold significant experience in designing and execution of complex AML/KYC remediation projects. Our team of analysts include specialist experts holding extensive due diligence, quality assurance, transactions monitoring and advisory experience.

Financial Crime Advisory Services

Sigma Risk specialises in conducting extensive policy gap analysis, performing thematic reviews, evaluating risk rating methodologies and offering subject matter expert support on financial crime compliance. Our pool of SME consultants hold extensive experience in offering specialist advisory services for global financial institutions across the globe.