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By SightSpan Inc.
SightSpan Inc. ®. is pleased to announce Daniel Erbe has joined our team

By SightSpan Inc.
SightSpan is pleased to host the next International Association of Financial Crimes Investigators (IAFCI) chapter meeting in Mooresville NC on March 18th at the Charles Mack Center located at 215 N Main St, Mooresville, NC 28115.

By SightSpan Inc.
SightSpan is pleased to announce that Troy Mills joins the firm as Senior Service Delivery and Program Manager.

By SightSpan Inc.
Janath Gode, with SightSpan, Inc., participated in a presentation on the Impact of FinCEN’s New Rule on Prepaid Access.

By SightSpan Inc.
Jani Gode has joined SightSpan as a Senior Compliance Consultant, specializing in the development of AML Programs and conducting BSA/ AML reviews.

By SightSpan Inc.
SightSpan Inc. ® was pleased to participate in the 2010 ABANA Awards Dinner to Honor His Excellency Dr. Muhammad Sulaiman Al-Jasser, Governor of the Saudi Arabian Monetary Agency (SAMA).

By SightSpan Inc.
SightSpan Inc. and NominoData have entered into a strategic agreement to expand their multi-year partnership.

By April Morrow
Rob Goldfinger, CAMS CFS, is appointed to the faculty for the ACAMS 9th International Anti-Money Laundering Conference to be held September 19-22, 2010 in Las Vegas Nevada USA.

By SightSpan Inc.
John Walsh, CEO of SightSpan Inc., a global Risk Management and Business Process Improvement consulting firm, leads workshop at ACAMs conference in late September: Adopting Business Management Skills to Optimize Your AML Program

By SightSpan™ Inc.
SightSpan™ is pleased to officially announce that Ms. Maria Laplace has joined their Middle East AML/Risk Management Group. Maria will be based in Bahrain and report into SightSpan’s™ Dubai office, with leadership provided by Mr. Junaid Ward.

By SightSpan Inc.
SightSpan Inc. is pleased to announce that Mr. John Walsh, President and CEO of SightSpan, has accepted a seat on the Advisory Board of Compliance Alert. John Walsh welcomes the opportunity to serve Compliance Alert and its many members.



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