SightSpan provides Risk Management consultative services across  financial institutions using an enterprise approach.  Our team produces artifacts and documentation in both Arabic and English and is well positioned to work both remotely or on site with your team.   Risk Assessment ~ Auditing ~ Independent Testing ~ Qualtiy Assurance  - Independent Testing and Audits of AML and Compliance Programs  - Existing Risk Model Evaluation; Enhance and Design New Methods    of Evaluating Risk  - Incorporate Best Practice Methodologies Focused on Quality Control    and Program Maintenance  - Provide Assessment and Reviews Based on Risk for    Private Sector and Regulators   Regulatory Compliance  - Establish Regulatory Compliance Programs  - Perform Risk-based Gap Analysis Reviews  - Rewrite Policies and Procedures that Meet or Exceed    Regulatory Requirements    AML and Compliance Training - Complete Training Programs Focused on Local, Regional and International Regulations including FATF Policies - AML Certification Training (ACAMS) - Customized Training Across AML/Compliance Programs

AML and Compliance Program Establishment and Enhancement The SIghtSpan team will assist you in developing a world-class compliance program:  - Provide Subject Matter Expertise Across AML Programs:      KYC, Case Managment, Transaction Monitoring, EDD, Sanctions, etc.)  - Provide Process Improvement Expertise:      SIx Sigma and Lean Processing Strategy Specialists   FIU Best Practice  - Build Financial Investigation Units for Banks, Financial Service Companies as well    as Regulators