SightSpan is a boutique advisory group since 2007 with local and international expertise focused on risk management and security matters. SightSpan team members use their specialized skillsets to identify risks, measure risks, analyze the probability of a risk event occurring and design risk mitigation strategies. SightSpan offers risk management advisory services to financial services firms, incl
uding banks, brokers, MSBs, payments and prepaid card services groups, governments and organizations in need of short term, on demand, compliance and security expertise. Some of the largest financial institutions in the world rely on SightSpan experts and solutions to mitigate compliance risk and uncover financial crime around the globe. SightSpan also assists governments in keeping people safe in dangerous or higher risk situations, deals with threat financing, money laundering and general illicit financial activities and designs communications and training programs to better assist citizens. The SightSpan team is focused on its core set of services and expertise to provide the most value for each individual client. The firm has clear policies and repeatable methodologies to complete projects in a timely manner, with the focus always remaining on client goals, trust, effective communications and success. SightSpan is headquartered in North Carolina and with offices around the world. A Firm You Know, People You Trust and The Expertise You Can Count On.
