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.
Training Materclasses
Regulators across the world mandate that supervised institutions have a strong financial crime compliance framework and expects the firms to take appropriate measures to ensure relevant staff are regularly trained in recognizing and managing transactions and activities that may be related to money laundering or terrorist financing. As financial crimes continue to evolve, it’s vital for firms to stay on top of these regulatory requirements to protect themselves and their clients.
Sigma Risk offers unique training masterclasses tailored to our clients’ specific needs. Our bespoke approach takes into account factors such as risk appetite, regulatory obligations, jurisdictional exposure, and technological capabilities. We understand that every business is different, and our training is designed to reflect that.
Our experts work closely with you to develop a program that is right for your organizational needs and requirements.
We offer specialist training on following topics:
AML | ABC | Sanctions | Client Due Diligence |TBML | Managing Fraud | CTF | Suspicious Activity Reporting | Correspondent Banking I Crypto & Digital Assets I Cyber Crime I Gaming & Gambling