Sigma Risk

Business Promotion, Technology Solutions, Market Intelligence

[Sigma Risk @sigmabc]

#KYC #AML #CDD #SANCTIONS #COMPLIANCE professionals from #INDIA

Join our #ICA #INDIA #NRTWORK group on #WHATSAPP https://t.co/oS2amKbb2O

We offer substantial #discounts on #ICA qualifications for #Indian citizens and residents https://t.co/imc7yVdluE

[Sigma Risk @sigmabc]

An interesting read! https://t.co/xngJqzgISf

[Sigma Risk @sigmabc]

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[Sigma Risk @sigmabc]

Follow Sigma Risk for further information on our bespoke #masterclasses.

#OFAC #OFSI #EU #UNSC #HMT

We are very pleased to launch #Sanctions #Risk #Assessment #Masterclass for our clients. Checkout full details of the content of the masterclass and ke…https://t.co/KQy0HKmAne

[Sigma Risk @sigmabc]

Hawala or 'Hundi' is a remittance system based upon "reference" and mainly settled outside standard financial services. While Hawala has been a very flexible and cost effective solutions for remittances among the migrants seeking b…https://t.co/4C7bFYA08c https://t.co/RprAEXdH3v

[Sigma Risk @sigmabc]

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[Sigma Risk @sigmabc]

The most satisfying moment for a professional trainer is to receive an excellent feedback from the delegates.

At Sigma Risk, we take pride in our consistent praise by our delegates who attend our in-house and virtual masterclasses.

Here is an example…https://t.co/IUUE0Do4e8

[Sigma Risk @sigmabc]

#AirBus #RollsRoyce and now #Bombardier
The aviation industry under spotlight for back to back investigations by UK Serious Fraud Office for large scale bribery & corruption scandals.

Sigma Risk specialist training on anti-bribery…https://t.co/Dj6gGmjrnb https://t.co/xqfRlzO9IJ

[Sigma Risk @sigmabc]

A must watch brief interview of @DarePdare from International Compliance Association https://t.co/ZLM8JjqtkA

[Sigma Risk @sigmabc]

Criminals are making most of the lack of focus on financial crime prevention when the government's are focusing on healthcare, economy and financial crises. We have added number of real life case studies in our Sigma Risk training…https://t.co/VirIEL6SpN https://t.co/pWjYs1GRS9

[Sigma Risk @sigmabc]

Excellent Short Course by International Compliance Association offered on discounted for Sigma Risk clients https://t.co/88CobdSkEe

[Sigma Risk @sigmabc]

International Compliance Association has launched a new short course. Sigma Risk as global training partner of #ICA offers regional discounts for our clients in #MALTA #PAKISTAN and #nigerianews https://t.co/yu4CYcCm75

[Sigma Risk @sigmabc]

A great short course offered by International Compliance Association

Sigma Risk discounted rates available for anyone from #Malta #Pakistan and #Nigeria

Drop me an email on [email protected] for further information on discounted prices. https://t.co/DhJAM0MdjJ

[Sigma Risk @sigmabc]

Option A: Full fledge services suite with excessive risk takings without sufficient risk assessment and mitigation

Option B: Completely pulling out of trade finance business altogether

Where is the middle ground? Where is the ma…https://t.co/xJHmjJOv0N https://t.co/5HMUcBRqaC

[Sigma Risk @sigmabc]

Thank you Rob Phillipson for sharing, very insightful https://t.co/fypAC3NRNo

[Sigma Risk @sigmabc]

International Compliance Association professional qualifications are globally recognised and awarded in collaboration with Alliance Manchester Business School

Sigma Risk is global training partner of #ICA offering on substantial…https://t.co/Ex1aGXezmL https://t.co/uF49We5zMm

[Sigma Risk @sigmabc]

Criminals don't stop their illicit activities even when the world is fighting the global pandemic. Check out my article published by International Compliance Association in August highlighting several challenges currently being face by financial instituti…https://t.co/qxJkng6j8i

[Sigma Risk @sigmabc]

Incorrectly risk rating the clients, not performing EDD, not fully understanding overall financial crime risks are among the most common reasons for failure of AML programme and fines by the regulators.

Sigma Risk is International…https://t.co/YQm0FdKX3k https://t.co/NkABI25EeJ

[Sigma Risk @sigmabc]

Follow our official page for Free Webinars and access to industry events https://t.co/3saIUdQkVy https://t.co/QULLD430Vh

[Sigma Risk @sigmabc]

Sigma Risk is exclusive partner of International Compliance Association in #Pakistan

Join our WhatsApp group to stay tuned with information on #ICA qualifications, #discounts and for any queries you may have in relation to your c…https://t.co/d8RGc4RaQg https://t.co/CYWyOg3y5b