AML Compliance Simplified
Compliance can be daunting, but not with SightSpan by your side. We ensure you stay ahead in an evolving regulatory world, offering:
- Compliance Auditing & In-depth Risk Evaluation
- Proactive Transaction Monitoring & Screening
- Enhanced Customer Due Diligence (CDD)
- Effective Risk Rating & Mitigation Strategies
- Comprehensive Compliance Training
Turn concerns into confidence.
Dive deep into your AML challenges with experts who’ve seen it all.
Schedule your no-obligation consultation today.
Schedule Your Consultation
our partner network
Anti-Money Laundering (AML) Audit Program
SightSpan has been completing Independent Audits for +15 years and has the expertise to address your risk management needs.
Our approach to Auditing ensures that your organization has all the right safeguards in place to keep your organization protected from the enemy both externally & internally:
- Independent AML/CTF auditing (traditional, risk based and/or artificial intelligence)
- Quality assurance & quarterly independent testing
- Machine learning analytics project management services
- AML/CTF investigations and look backs
- Artificial intelligence AML audits
CHECKLIST
- Manage internal risk controls
- Compliance Training for staff
- Submit regular independent audits
- Customer due diligence
BENEFITS
- Opportunity to effectively manage risks
- Make operational improvements
- Reduce the risk of reputational & financial damage
- Encouraging a culture of compliance across your firm
Anti-Money Laundering (AML) & Compliance Training Online
SightSpan has trained over 10,000 people in Compliance globally. Our training covers:
- The importance of compliance
- The specific risks involved in the financial industry
- The crucial elements of a strong AML/Sanctions compliance program
- Define your role in maintaining an effective program
/ INTRO
Introduction to AML and Sanctions compliance
/ SECTION 1
The foundation of an aml / sanctions compliance program
/ SECTION 2
The five pillars of an aml / sanctions compliance program
/ SECTION 3
Know your customer / customer due diligence
/ SECTION 4
suspicious activity detection
/ QUIZ
comprehension quiz
Industries We Serve
Banking
Prepaid & Payments
Money Services
Foreign Exchange
& Cryptocurrencies
Brokerage
Government
Banking
SightSpan works with banks around the world, serving both small and larger institutions. We assist banking entities in growing by providing sound minded risk management practices that meet their current needs and challenges. Our team of experts have the agility to meet a financial institutions needs at the problem level of the project, resulting in implemented solutions within budget. Our primary customized service offerings are:
- Transaction Monitoring And Sanctions Systems
- Client Due Diligence Systems
- Independent Reviews And Risk Assessments
- Policy Creation And Account Opening Operations
- Online AML Training Programs
- Independent Review Of Third Parties And Partners
Prepaid & Payments
Our Prepaid Card Services bring enhanced experience, expertise, knowledge and skills to the Anti-Money Laundering/Bank Secrecy Act and Risk regime of any firm in the prepaid industry. Our Prepaid Compliance Services offer Anti-Money Laundering and BSA solutions in:
Money Services
Our MSB Services conduct Anti-Money Laundering/Bank Secrecy Act reviews and provide technical consulting and stress testing services for banks, money service businesses and non-financial organizations, government and law enforcement agencies. Our team has conducted over 500 independent examinations of Anti-Money Laundering and Bank Secrecy Act Compliance programs for a wide range of financial and non-financial businesses. Our MSB services include:
Foreign Exchange & Cryptocurrencies
SightSpan associates have been engaged directly in FOREX dealings and operations for over thirty years. We offer subject matter expertise related to all aspects of managing the operations and risk factors related to international FX dealings in Spot and Forwards, Futures and Forwards, Trading and Brokerage, Virtual Currency dealers of BITCOIN and others. Our FOREX and Cryptocur
Brokerage
SightSpan assists brokerage and money management clients on an end to end basis, including client information management and on boarding, compliance and regulatory risk management and dealing with internal risk issues related to broker surveillance, internal fraud issues, illicit sales practices and other relevant matters.
We work with all financial products and manage management matters related to Equities, Fixed Income, Derivatives, and specialize in Commodities and Futures/Options, Energy and Off Exchange Trading.
Government
- Open Source Intelligence Analysis
- Operations Support
- Security
- Training And Education Support
- Information Technology/Technical Development
- Studies And Analysis: Operations, Personnel And Resource Management
- Translation Services Available Including English/Arabic And Arabic/English
