SightSpan

SightSpan, Inc. (www.SightSpan.com) is a multinational risk management advisory group with international expertise focused on risk management and security matters. SightSpan services include conducting AML/BSA reviews and providing technical consulting and stress testing services for banks, money service businesses and non-financial organizations, government and law enforcement agencies. They also train and provide consulting services to more than 10,000 financial professionals, law enforcement personnel and government agencies staff around the world. The SightSpan 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 and their associates have testified as expert witnesses, and have taught complex money laundering and Bank Secrecy Act investigative techniques to enforcement agencies around the world.