Compliance Risk Management
Technology Solutions
Risk Management
Trade Compliance
AML/CFT
Global Financial Intelligence
MENA /GCC Risk Management
Operational Risk Management
Government Services
Training
Security
MSB Services

Compliance Risk

SightSpan offers a common framework and an integrated risk-based approach to manage all compliance requirements faced by an organization. The SightSpan international compliance risk management team includes Subject Matter Experts and Regulatory Industry Strategists with an excess of twenty years of experience.

SightSpan assist firms deal with local, regional and international compliance and risk management issues within:

KYC/EDD and Client Due Diligence Programs
Office of Foreign Assets Control (OFAC)
Enterprise-wide BSA/AML Compliance Programs
Financial Crimes Intelligence Units
International Information Privacy Programs
Foreign Corrupt Practices Act (FCPA)
Independent Reviews of Compliance Programs
Compliance Training and Awareness
Corporate Governance

Compliance Risk Management
Technology Solutions
Risk Management
Trade Compliance
AML/CFT
Global Financial Intelligence
MENA /GCC Risk Management
Operational Risk Management
Government Services
Training
Security
MSB Services

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