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Sigma Risk is a financial crime compliance training, advisory and consulting firm based in the UK. We are on a mission to fight financial crime through expertise, technology, education and innovation. Since more than a decade, Sigma Risk has helped our clients combat financial crime and achieve compliance with regulatory requirements through our bespoke service ranging from design & delivery of bespoke training masterclasses, e-learning solutions, KYC remediation, Policy drafting & review, thematic reviews and designing bespoke automated risk assessment solution.
www.sigmarisk.uk