MENA/GCC Risk Management

SightSpan provides Operational Risk Management (ORM) and Compliance consulting services to both financial institutions and government organizations using a holistic industry best-practice approach. SightSpan views operational risk from two perspectives: internal and external. We service enterprise-wide Line of Business/Department specific ORM as well as design and or validate ORM programs that need to comply with external national and international regulatory objectives.

SightSpan is a global firm base on North Carolina USA, with offices and team members based in the Middle East Region. Our multinational staff combines the thinking processes of the international community and the processes within the Middle East Region.

Increased corporate activity by Middle Eastern corporations into the international marketplace is contributing to higher private sector standards, in-line with international best practices. SightSpan assists clients within the Middle East region to achieve both their local and international goals.

SightSpan provides a link between the banking sectors and commercial businesses in the international markets and those within the Middle East region with the objective to raise awareness of terrorist financing and money laundering risks, facilitate a better understanding of effective best practices and programs to combat such risks, and strengthen implementation of effective anti-money laundering/counter-terrorist financing controls, corporate governance, security and operational risk management issues.

In addition, SightSpan works with international banks and commercial enterprises seeking to expand into the Middle East region. We provide translation services, meeting facilitation in Arabic and English, cultural awareness and re-location training programs, and general international management services.

SightSpan executives have been doing business in the Middle East region in excess of twenty years and our practice is built on trust and steadfast commitment to our clients and long term friends within the region.

• Risk Assessment, Auditing, Independent Testing and Quality Assurance
• AML/CFT and Compliance Training
• Financial Intelligence Unit Establishment and Operational Improvement Services
• Process Improvement Services: Six Sigma and Lean Processing Strategy Specialists
• Compliance Technology Portfolio Management and Implementation Services
• Operational Risk Management Services

	SightSpan AML/CFT in Arabic.pdf
	SightSpan Trade Compliance in Arabic.pdf
	SightSpan Security in Arabic.pdf
	SightSpan Solutions in Arabic.pdf
	SightSpan Operational Risk Management in Arabic.pdf
	SightSpan Training in Arabic.pdf
	SightSpan MSB Services in Arabic.pdf