Sigma Risk – International Compliance Association

Sigma Risk is ICA Accredited global training provider offering range of ICA Qualifications and Sigma Masterclasses in Malta and all over the world. We are offering range of ICA Qualifications in Malta on special regional discounted rates, with the authorisation to deliver workshops specially designed for our clients. 

ICA Qualifications are awarded in collaboration with University of Manchester UK. In Malta, Sigma Risk is authorised to deliver bespoke workshops for range of ICA Qualifications including Certificates, Advanced Certificates, and International Diploma level qualifications. Workshops may be delivered virtually or in-house for the corporate clients. ICA workshops maybe customised to suite the needs of clients and delivered by Sigma Risk.

Awarding Body: International Compliance Association (ICA)

Delivery in Malta: Sigma Risk (ICA Accredited Training Provider in Malta)

Point of Contact: Sigma Risk (Aamar Ahmad I [email protected] I +44-7846781775 )

Title of course:   

ICA Certificate – 3 months (click here for further information)

ICA Advanced Certificate – 6 months (click here for further information)

ICA International Diploma – 9 months (click here for further information)

ICA Professional PG Diploma – 12 months (click here for further information)

Sigma Masterclasses are designed to cater for the needs of organisations to enhance the knowledge of their staff through series of full day or half day masterclasses delivered by globally recognised industry specialists. Sigma Masterclasses are designed to ensure high level of engagement among the delegates including case studies, group exercises, scenarios, live polls and interaction discussion sessions. Delegates are required to pass an end of course assessment and certificates are awarded to each delegate who successfully pass the assessment.

Sigma Risk hold truly global expertise in designing and delivering bespoke training solutions. Our clients include several regulatory authorities (including MFSA), commercial banks, law enforcement, financial intelligence units, supervised entities, law firms, accounting bodies and global corporates.

Awarding Body: Sigma Risk (Link)

Point of Contact: Sigma Risk (Aamar Ahmad I [email protected] I +44(0) 7846781775)

Title of course:   

Masterclass in AML Risk Assessment (Link)

Masterclass in Global Sanctions Risk Assessment (Link)   

Masterclass in Trade Based Money Laundering Risk Assessment (Link)

Masterclass in Correspondent Banking Risk Assessment (Link)

Masterclass in Bribery & Corruption Risk Assessment (Link)

Duration:  Each masterclass maybe delivered in 1 full day or 2 half days

Delivery: Virtual or in-house