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.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Sigma Risk Ltd, London,greater London E14 5nj,united Kingdom
- Industry
- Professional Training And Coaching
- NAICS
-
Business Schools and Computer and Management TrainingComputer TrainingProfessional and Management Development Training
- Website
- sigmarisk.uk
- Keywords
- Trade Finance, Training, Risk Assessment, Anti-Financial Crime, Anti-Money Laundering, Gap Analysis, Thematic Reviews, Policy Assessments, Enhanced Due Diligence, Independent AML Audit, Independent Financial Crime Framework Review.
- HQ
- London, Greater London
Sigma Risk® Questions
Sigma Risk®'s website is sigmarisk.uk
Sigma Risk®'s LinkedIn profile is https://uk.linkedin.com/company/sigmarisk
Sigma Risk® has
7 employees.
View email and phone details for 7
employees at Sigma Risk®.
Sigma Risk®'s industry is
Professional Training and Coaching
Sigma Risk®'s top competitors are
Precinct Hill Attorneys And Solicitors,
Kora,
Acams,
Deutsche Bank,
Zeus77®,
International Compliance Association,
Mickyflex Materassi,
Compliance Circle,
Client Fabric Tech Limited,
Algorithm Algebra.
Sigma Risk®'s categories are Professional Training and Coaching
Sigma Risk®'s founding year is 2012
