sightspan Latest News

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

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

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

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).

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

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.

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

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.

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.