Research Projects

Global Policy Gap Analysis
Global Investment Bank

Sigma Risk was mandated to perform a global policy gap analysis for a global investment. The aim of this research project was to assist this financial institution in identifying expectation of various regulators, converting these requirements into various themes, and identification of gaps between regulatory requirements and existing policies & procedures. 

Sigma Risk successfully delivered this project for this global investment bank in 2019.

Tricks of The Trade
International Compliance Association

Sigma Risk wrote a comprehensive case study style research paper published by International Compliance Association in their September 2019 issue. The research paper consisted upon 3 case studies around trade finance transactions discussing end to end trade life cycle, financial crime risks, common operational mistakes and possible best solutions.

This article was originally published by International Compliance Association (ICA) in their September 2019 issue. Please contact us directly for a copy of full article by emailing

Whitepaper (Confidential)
Confidential Client

Sigma Risk has been mandated by an innovative technology firm offering ground-breaking technology solution assisting financial institutions as well as various commercial bodies involved within ecosystem of physical trade. The research paper is being designed to identify current practices, limitations of existing technological solutions and scope for this new ground-breaking technology to assist institutions ensure compliance with regulatory requirements. The research paper shall be published soon.

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