Sigma Risk
Management Consulting - London, England, United Kingdom
Sigma Risk Employees
Sigma Risk Details
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;Sigma AML Risk Calculator (SARC)Sigma Country Risk (SCR)Sigma AML TrainingSigma Trade Finance TrainingTrade Finance Policy Gap AnalysisTrade Finance Thematic ReviewSigma Enhanced Due Diligence ReportsAt 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.
Sigma Risk Technologies
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