Sigma Risk®

Sigma Risk offers bespoke services to our clients to help mitigate financial crime risks. We have joined up forces with industry specialists with our key focus on assisting our clients through innovative products and services. Sigma Risk has developed following key products and services; Financial Crime Compliance Advisory Corporate Training Masterclasses Compliance Board Briefings Policy & Procedures Review Thematic Review Independent AML Audit Independent Financial Crime Framework Review Trade Finance Technical Advisory Regulatory Visits Advise and Support (S166) At Sigma we appreciate that each client is different from any other client. Each client has their own risk appetite, exposure to different geographies, varying product offerings, unique customer base and different regulatory requirements. What makes Sigma Risk unique in the market is that every product and service we offer is customised to suit our client's bespoke requirements to ensure the risks unique to each of our client are mitigated.