Sigma Risk

Sigma Risk is a boutique financial crime compliance consulting firm offering bespoke financial crime training, risk assessment, advisory and technology solutions for our clients ranging from financial institutions, regulators, law enforcement, intelligence units and global corporates operations around the world. Sigma Risk is an official partner of International Compliance Association (ICA), International Chamber of Commerce Academy (ICCA), International Cyber Threat Task Force (ICTTF) and University of Aberdeen assisting design and delivery of customised financial crime compliance services for our global clientele.