#ICA specialist certificate on Anti-Corruption and Correspondent Banking is offered on 50% discount for #Sigmarisk clients. sigmarisk.uk

Sigma Risk and #ICA are very thankful for great participation from delegates who joined our very interactive webinar held on the topic of "Managing Financial Crime Risk in India 🇮🇳"

Trade based financial crime is on significant rise. Buyer pays $36m for copper but receives worthless painted stones. Would you have spotted any red flag? Our #masterclass on #TBML is a solution for you sigmarisk.uk/tbml/ bbc.co.uk/news/business-…

FATF HAS RELEASED A GUIDANCE DOCUMENT LISTING SEVERAL RISK INDICATORS. HOW TO IDENTIFY THESE IN FAST BASED, HIGH VOLUME AND HIGH FREQUENCY TRADE ENVIRONMENT? CHECKOUT OUT WEBSITE SIGMARISK.UK/TBML/ FOR FURTHER INFORMATION ON OUR SPECIALIST MASTERCLASS ON TBML

I just sent this letter to the Prime Minister in response to an extremely offensive cartoon depicting Prophet Muhammad shown recently at #BatleyGrammar School. I firmly believe it was wrong to show it & would feel the same if any other Prophet was mocked in this or any other way.

Can't wait to jet off to West Africa again to deliver in-house training sessions for our clients. #AML #MONEYLAUNDERING #CTF #SANCTIONS #COMPLIANCE #FINANCIALCRIME #BRIBERY #CORRUPTION #SIGMARISK #MASTERCLASSES sigmarisk.uk

Sigma Risk is holding a webinar in collaboration with Malta Financial Services Authority (MFSA) and Malta Association of Compliance Officers Register to secure your place at sigmarisk.uk/events/

#TBML is a topic of interest for governments, regulators, law enforcement authorities, customs agencies, financial institutions and corporate firms around the world. For further information on Sigma Risk masterclass on #TBML, please visit sigmarisk.uk/tbml/

Looking forward to speak at the ever hot topic of Client Risk Assessment. This webinar it jointly offered by SILO Compliance and Sigma Risk and #free to attend. Please register through our website sigmarisk.uk/events/ pic.x.com/23CnAmY2YN

#Sanctions are very complicated topic with requirements and expectations changing very quickly without notice. It is very important to thoroughly understand the scope and application of sanctions requirements Checkout the outline of this masterclass on sigmarisk.uk/sanctions/

#EidMubarak #EidAlAdha #EidAdhaMubarak

we are very pleased to announce that Sigma Risk has partnered with Dellsons Associates to promote compliance professional qualifications and certifications in Pakistan. Sigma Risk is exclusive partner of ICA in Pakistan #GetQualified #GetCertified #GetCompliant #GetSharp

Looking forward to the release of #PandoraPapers

Let's be clear, it isn't a crime to open an offshore firm at all, as long as the firm is not used as a vehicle to evade taxes, launder money or for any illicit financial motive. Offshore firms, however, had been and are still used by world elite to hide looted money #corruption

Sigma Risk held a very interesting webinar on suspicious activity reporting in collaboration with Bank of Valletta and #FIAU Mata Watch the 📹 on sigmarisk.uk/events/

Cyber Risk Assessment Masterclass sigmarisk.uk/product/cyber-…

Sigma Risk managing director #AamarAhmad moderated a very interactive session on role of #Fintech and key challenges around #CryptoCurrencies from #compliance perspective. Great effort by ACCOBIN for setting up such a great platform inviting Central Bank of Nigeria as #panellist.

Absolutely love this new office chair, worth the investment for long working hours. Fantastic product by Secretlab