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Compliance Risk |
SightSpan offers a suite of strategic risk-based solutions within the Global Compliance and Fraud business areas including AML, OFAC and Trade Compliance. We apply our expertise to deliver industry-leading risk-based solutions.
- Office of Foreign Assets Control (OFAC)
- Enterprise-wide BSA/AML Compliance Programs
- Financial Crimes/Intelligence Units
- International Information Privacy Programs
- Foreign Corruption Practice Act (FCPA)
- Independent Reviews of Compliance Programs
- Compliance Training
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