Product and Service

Sigma AML offers a wide range of comprehensive and tailored financial crime compliance services, from policy development to operationalisation, throughout AML/CTF journey, including:

  1. Financial Crime Risk Assessment
  2. Customised Financial Crime Compliance Framework
  3. Policy, Standard and Process Development
  4. Outsourced Financial Crime Operations
  5. Employee Training & Development
  6. Innovative Financial Crime Risk Management (FCRM) System
Financial Crime Process Overview
Important

For Tranche 2 entities, please click here to see if your products/services are considered in scope under the revised AML/CTF regulation.

Our Core Services

Consultancy & Advisory Services

Tailored advice for AML/CTF policy and process development that best suits your business

Outsourced Financial Crime Operations

Cost-effective solution for AML/CTF operation and investigation

Financial Crime Training & Development

Customised training based on your business AML/CTF risks

Ready to Start Your Compliance Journey?

Contact our expert team to learn how we can help you build an AML/CTF compliance framework that fits your business.

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