Sigma Risk has successfully delivered a number of training projects across the continents. Our training sessions have been attended by staff from central, regional and local financial institutions across the globe. Training projects are delivered in-house as well as through virtual platforms.
Global Investment Bank
Designed and delivered bespoke training sessions on trade-based money laundering. In-house sessions held at client office in London as well as multiple virtual sessions for staff based in Europe and Asia.
17 African Banks
TBML Masterclass delivered over 2 days focusing on key TBML risks associated specially within Africa. Masterclasses attended by more than 40 members representing 17 African commercial banks as well as members of central bank compliance department.
Regional African Bank
Financial Crime & TBML masterclass delivered to over 150 staff from all over the Africa. Live translation from English to French language arranged to facilitate participants from number of English and French speaking countries within Africa.
Bespoke training sessions delivered (combination of in person & online modules) for Glasgow based compliance professional.
Isle of Man
ICA Diploma Class
Diploma class delivered on behalf of International Compliance Association (ICA). Participants included industry specialists from number of financial institutions, law firms, insurance firms and accountancy professionals.
TBML Masterclass delivered at global commodity trade finance conference held in Prague. Masterclass participants included industry experts from Europe, Asia and USA.