Training with Sigma Risk
Sigma Risk Masterclasses are designed by international recognised subject matter experts holding decades of practical experience in first and second line of defence departments at various global financial institutions as well as with leading international bodies including Financial Action Task Force, United Nations Office on Drugs & Crime, International Compliance Association, International Chamber of Commerce Academy and leading academic institutions.
Our training masterclasses are focused on offering real life practical experience supported through case studies, role plays, groups exercises, scenarios and interactive Q&A group discussion facilitated by our faculty. We train with the aim to equip the attendees with decision making capabilities based upon informed risk assessment with clear and structured evaluation of risk scenarios.
Our Belief
Sigma Risk believes in equal opportunities to learn for everyone. We aim to offer excellent training opportunities for organisations and individuals from around the world regardless of their jurisdiction, size of the organisation, training budgets and learning requirements.
Sigma Risk Specialist Masterclasses
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What our clients say about Sigma Risk?
Correspondent Banking Risk Assessment Masterclass
Speakers were very knowledgeable and open to questions even throughout the class, which was beneficial. It has given me much better insight on the KYC due diligence process, which is of great help for me.
Correspondent Banking Risk Assessment Masterclass
The course was well prepared and provide us with an depth knowledge. The Masterclass enhanced our knowledge in the respective area.
Sanctions Risk Assessment Masterclass
Masterclass covered all areas that are specific to my role. Gave me a greater understanding of sanctions and gave real life scenarios and previous examples that gave a picture of the theory of sanctions in action.
TBML Risk Assessment Masterclass
Really liked the interaction, methodology and case studies utilised in this Masterclass. This training will help me to enhance that procedures I need to put in place for the Compliance department, but also for those applied by the Ops department which are designed by the Compliance department
TBML Risk Assessment Masterclass
In a very simple language the facilitator was able to explain very complex aspects of the TBML
Anti-Money Laundering Risk Assessment Masterclass
This masterclass will help me during the compliance visits with financial crime compliance as one of the objectives. What I really like about this masterclass is the use of real life examples especially when explaining a terminology.
TBML Risk Assessment Masterclass
It was an engaging session, revealing and an eye opener. I also like the fact that, real life and most current related scenarios were used to make the subject easy to assimilate. As an Internal Control and Compliance Officer, I now know what to look out for during review of Trade and Import duty transactions.
TBML Risk Assessment Masterclass
Highly recommend the session due to the hands-on approach applied by the presenter. The presenter is also experienced in this field and gave practical examples to make the session interactive and interesting as possible.