SightSpan Inc. provides risk management services to both financial institutions and government organizations. Our professional team is capable of producing work product in multiple languages and is well positioned to work both remotely or on-site with your team.
Trade Compliance
SightSpan provides compliance consulting services to address institutional, retail, employee and MiFID (Markets in Financial Instruments Directive) monitoring and surveillance using a holistic and risk-based approach.
Anti-Money Laundering / Combating Terrorist Financing / Sanctions
SightSpan Inc. provides Anti-Money Laundering and Terrorist Financing, Global Sanctions and Know Your Customer risk management and compliance consulting services to both private institutions and government organizations using a holistic risk-based approach.
Global Financial Intelligence
Our firm assists clients with data gathering, analysis and dissemination of information related to suspicious money transactions and/or illegal activities.
MENA/GCC Risk Management
SightSpan provides Risk Management consultative service across financial institutions and our professional team produces artifacts and documentation in both Arabic and English throughout the Middle East region. SightSpan assists clients in addressing both MENA FATF recommendations and international guidelines.
Operational 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.
