Sigma Risk serves financial regulators, banks, global corporates, law enforcement and government bodies helping understand regulatory requirements, financial crime compliance challenges and customised solutions to help achieve compliance in most effective and efficient manner.
Trade Finance Technical Advisory
Billions of trade transactions occur annually, and with the movement of hundreds of millions of containers crossing the seas and land borders across the continents, it’s crucial to have a comprehensive understanding of financial crime risks associated with global trade. Sigma Risk specializes in providing expert advice on these risks, ranging from transactional-level advisory to comprehensive trade finance-specific product and financial crime compliance training.
Looking for experts to help you navigate the complexities of global trade and mitigate financial crime risks? Our team has represented governments, financial institutions, and global corporate clients from around the world in several legal cases, court proceedings, and investigative assignments across the continents.
Sigma Risk faculty holds substantial expertise in technical aspects of international trade (ICC rules) and regulatory requirements.
We support our clients through:
Trade Finance Policy & Procedures Review | Trade Transaction Risk Methodology | TBML Training | Trade Finance Product Training | Training on ICC Rules and UCPs I Technical Advisory on Court Cases | SME Interim Resources