Compliance Board Briefings

International regulatory requirements are constantly changing. While technological advancements are creating great opportunities, at the same time these advancements are exposing institutions to emerging threats from financial crime and compliance perspective. It is critically important that board of directors and the leadership teams keep themselves up to speed with ever changing regulatory environment, they continuously enhance their knowledge, skills and understanding around existing as well as anticipated risk and challenges.

Sigma Risk holds extensive experience in designing and delivering compliance board briefings for our multinational clients operating all over the world. These board briefings are designed and delivered by internationally recognised industry specialist subject matter experts equipped with international as well as domestic practical experience of working closely with leadership teams of several institutions including the Financial Action Task Force (FATF), the United Nations Office on Drugs and Crime (UNODC), The World Bank Group and the International Compliance Association (ICA). Sigma Risk Compliance Board Briefings are supported with unwrapping several targeted real life case studies, highly interactive group discussions and invaluable insights on emerging regulatory changes, trends and risks faced by financial and non-financial institutions.

Sigma Risk Compliance Board Briefings are customised for each institution to ensure that the topics suit the needs and requirements of each client, key risks and challenges are explored in detail in line with their very own risk appetite, business profile, products offerings and applicable regulatory requirements.








Compliance Board Briefings

Compliance Board Briefings

Sigma Risk offers strategic level board briefings to the leadership team of our clients on compliance and financial crime risk management. Sigma Risk compliance board briefings are highly interactive and engaging sessions designed for the leadership team offering high level guidance on key compliance topics including but not limited to:

  • Anti-Money Laundering
  • Anti-Bribery & Corruption
  • International Sanctions
  • Cyber Crime
  • Automation and Digitalization
  • Trade Based Financial Crime
  • Correspondent Banking
  • Fintech & Regtech
  • Corporate Governance
  • Leadership & Fostering Growth

Contact us to discuss a bespoke compliance board briefings for your board of directors / leadership team.