Online Training Program
SightSpan offers you the online training experience in which you can review the course material and then assess your skills in the subject matter area with just a few clicks. We hope you have a great experience.
Our Services and Industries
SightSpan brings to its global clients in the financial and FinTech industries a deep array of domestic and international experts in risk management, compliance, and security that deliver efficient, successful and affordable solutions.
Services
Strategic Planning Banking, Processor, Network Partner Management Program Establishment Vendor Requirements & Selections Risk Technology Advisory Regulatory Compliance AML/CTF Programs Consumer Compliance Sanctions Programs Bribery and Corruption (ABC) Third Party Risk Oversight Program Due Diligence Operations / Client Onboarding Transaction Monitoring Alert Management Monthly, Quarterly and Annual Testing Risk Management Reporting AML Compliance and Sanctions Audits Consumer Compliance Audit System Testing and Validation KYC/KYB Testing Regulatory & Independent Audit Remediation Planning
Industries
Payments/Fintech Banking Cross Border & Money Service Business (MSB) Foreign Exchange & Cryptocurrencies Brokerage Government