https://pressroom.prlog.org/SightSpan/ About SightSpan Inc. - SightSpan is a management-consulting firm, specializing in business process improvement, corporate governance and risk and compliance programs globally. SightSpan has offices located in the United States, MENA Region and Southeast Asia. https://www.prlog.org/13006686-eliberare-and-sightspan-announce-joint-initiative-to-prevent-human-trafficking.html eLiberare, a leading Romanian civil society organization dedicated to preventing human trafficking, and SightSpan, a leader in financial crime and compliance solutions, are joining forces to provide businesses with solutions to prevent human trafficking..Mon, 12 Feb 2024 20:33:49 GMT https://www.prlog.org/12705303-john-walsh-ceo-of-sightspan-inc-named-to-the-advisory-board-of-finest.html SightSpan, a leading provider of risk management and security solutions, today announced John Walsh, CEO SightSpan Inc., has been named to the Advisory Board of fiNEST.Thu, 26 Apr 2018 19:17:12 GMT https://www.prlog.org/12703659-john-walsh-ceo-of-sightspan-inc-named-to-the-advisory-board-of-mazalit-ltd.html We are pleased to announce that John Walsh, CEO of SightSpan Inc, has been named to the Advisory Board of Mazalit Ltd. Digital Payment Solutions.Wed, 18 Apr 2018 17:25:43 GMT https://www.prlog.org/12630315-john-walsh-presidentceo-of-sightspan-inc-named-chairman-of-the-iafci-bsaaml-industry-group.html We are pleased to announce that John Walsh, President/CEO of SightSpan Inc, has been named Chairman of the BSA/AML Industry Group for the IAFCI.Wed, 05 Apr 2017 14:10:03 GMT https://www.prlog.org/12629416-april-wills-ceo-of-sightspan-inc-to-speak-at-mooresville-professional-womens-network-event.html Along with a full breakfast, networking opportunities and self-introductions, April Wills from SightSpan, Inc. will be this month's speaker, Topic "Situational Awareness; Protecting your country, your community and your family".Tue, 28 Mar 2017 13:56:57 GMT https://www.prlog.org/12591423-sightspan-announces-new-director-of-security-services.html SightSpan, a leading provider of risk management and security solutions, today announced that Former Police Officer Michael Carlow has joined SightSpan Security in the role of Director of Security Services.Mon, 03 Oct 2016 12:36:57 GMT https://www.prlog.org/12590115-sightspan-announces-new-anti-money-laundering-and-compliance-advisor.html SightSpan, a recognized leader in Risk Management and Security Solutions, today announced that Danielle Byrd has joined the firm's Global Payments division. SightSpan employs thought leaders globally, supporting both public & private organizations.Tue, 27 Sep 2016 15:24:06 GMT https://www.prlog.org/12590106-sightspan-announces-new-vice-president-of-administration.html SightSpan, a leading provider of risk management and security solutions, today announced that Kristine M. DeRobertis has joined the firm as Vice President of Administration.Tue, 27 Sep 2016 14:29:35 GMT https://www.prlog.org/12543466-john-walsh-ceo-of-sightspan-inc-named-to-the-advisory-board-at-the-university-of-new-haven.html We are pleased to announce that John Walsh, CEO of SightSpan Inc, has been named to the Advisory Board of the Henry C. Lee College of Criminal Justice & Forensic Sciences at The University of New Haven.Mon, 21 Mar 2016 18:37:07 GMT https://www.prlog.org/12542928-sightspan-brings-electronic-communication-security-to-clients-by-partnering-with-secure-swiss-data.html SightSpan one of the first users of the Secure Swiss Data services is to offer the same secure electronic communication to their clients, thus ensuring they have the right to privacy and data protectionFri, 18 Mar 2016 17:56:55 GMT https://www.prlog.org/12532338-john-walsh-ceo-of-sightspan-inc-elected-to-the-mooresville-downtown-commission.html SightSpan, a leading provider of risk management and security solutions, today announced John Walsh, CEO SightSpan Inc., has been elected to The Mooresville Downtown Commission (MDC).Wed, 10 Feb 2016 14:27:09 GMT https://www.prlog.org/12523195-sightspan-inc-announces-new-coo.html SightSpan, a leading provider of risk management and security solutions, today announced that April Wills has been promoted to Chief Operations Officer (COO) over the SightSpan Corporation.Thu, 07 Jan 2016 20:29:44 GMT https://www.prlog.org/12497552-sightspan-inc-ceo-featured-speaker-on-cyber-security.html John Walsh, CEO of SightSpan Inc. featured to speak on CYBER SECURITY at the Association of Certified Financial Crime Specialists (ACFCS) Cyber Financial Crime Summit on October 5th-6th, 2015Tue, 29 Sep 2015 15:05:11 GMT https://www.prlog.org/12489546-mooresville-security-firm-signs-partnership-with-nc-school-system.html SightSpan Security USA Signs Partnership with North Carolina School System to Provide Security Services for Lee County SchoolsTue, 01 Sep 2015 13:38:05 GMT https://www.prlog.org/12481836-sightspan-speaking-with-us-marshals-service-and-ribbitme-at-cryptolina-bitcoin-expo.html Panel and Show to Address Compliance Challenges and Market Acceptance of Digital CurrencyWed, 05 Aug 2015 16:58:01 GMT https://www.prlog.org/12459893-april-wills-named-coo-of-sightspan-security-usa.html SightSpan Veteran Promoted because of Her Dedication to the Firm and Operational and HR ExpertiseWed, 27 May 2015 12:34:55 GMT https://www.prlog.org/12458355-sightspan-security-usa-receives-license.html Firm Provides Contract Security, Risk and Vulnerability Assessments, Training and On-demand StaffingThu, 21 May 2015 15:48:51 GMT https://www.prlog.org/12451066-sightspan-security-usa-granted-licensing-by-north-carolina-department-of-public-safety.html Firm Provides Contract Security, Risk and Vulnerablity Assesments, Training and On-demand StaffingWed, 29 Apr 2015 15:44:29 GMT https://www.prlog.org/12447738-sightspan-ceo-and-ny-da-speaking-at-acfcs-financial-crime-conference-on-cyber-terrorism.html SightSpan Perspective Sought as Financial Institutions and Governments Look to Stamp Out Terrorist FinancingMon, 20 Apr 2015 17:52:20 GMT https://www.prlog.org/12447131-sightspan-named-winner-in-paybefore-awards-europe.html Leading Risk Management and Security Firm Helps International Prepaid Industry better Manage Money Laundering RisksFri, 17 Apr 2015 17:49:44 GMT https://www.prlog.org/12380116-saskia-rietbroek-joins-sightspan-advisory-board.html SightSpan, a leading risk management and security solutions firm, announced that Saskia Rietbroek joined its Advisory Board.  She brings with her over 13 years of AML experience, in the USA, Latin America and Europe.Tue, 07 Oct 2014 13:03:01 GMT https://www.prlog.org/12361191-mary-lozada-joins-sightspan-inc.html Mary Lozada Brings Banking and Digital Transmitter Experience to Trusted Risk & Security FirmTue, 19 Aug 2014 13:10:52 GMT https://www.prlog.org/12361189-andrea-corbine-joins-sightspan.html Well Known Industry Expert to Strengthen SightSpan’s Payments PracticeTue, 19 Aug 2014 13:04:18 GMT https://www.prlog.org/12307709-sightspan-inc-adds-new-team-member.html SightSpan Inc. ®. is pleased to announce Daniel Erbe has joined our teamWed, 09 Apr 2014 17:46:09 GMT https://www.prlog.org/12293345-sightspan-to-host-international-association-of-financial-crimes-investigators-meeting.html 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.Mon, 10 Mar 2014 18:16:52 GMT https://www.prlog.org/11777889-sightspan-inc-is-pleased-to-announce-troy-mills-joins-firm-as-senior-manager.html SightSpan is pleased to announce that Troy Mills joins the firm as Senior Service Delivery and Program Manager.Fri, 20 Jan 2012 20:15:31 GMT https://www.prlog.org/11618450-sightspan-inc-is-pleased-to-announce-contributions-to-nbpca.html Janath Gode, with SightSpan, Inc., participated in a presentation on the Impact of FinCEN’s New Rule on Prepaid Access.Tue, 09 Aug 2011 18:55:58 GMT https://www.prlog.org/11090734-sightspan-inc-is-pleased-to-announce-jani-gode-joins-firm.html Jani Gode has joined SightSpan as a Senior Compliance Consultant, specializing in the development of AML Programs and conducting BSA/ AML reviews.Mon, 22 Nov 2010 18:58:28 GMT https://www.prlog.org/11008283-sightspan-inc-was-pleased-to-participate-in-the-2010-abana-awards-dinner.html 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).Mon, 18 Oct 2010 19:48:04 GMT https://www.prlog.org/10945847-sightspan-inc-is-pleased-to-announce-entry-into-strategic-expansion-agreement-with-nominodata-llc.html SightSpan Inc. and NominoData have entered into a strategic agreement to expand their multi-year partnership.Tue, 21 Sep 2010 17:22:08 GMT https://www.prlog.org/10839965-robert-goldfinger-from-sightspan-inc-to-present-at-acams-conference-in-september.html 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.Thu, 05 Aug 2010 17:21:50 GMT https://www.prlog.org/10790440-sightspan-inc-is-pleased-to-announce-robert-goldfinger-joins-firm-as-director-of-client-solutions.html SightSpan is pleased to announce that Robert A. Goldfinger has joined the firm as Director of Client Solutions. Robert leads the development of client services and products across all SightSpan Divisions.Mon, 12 Jul 2010 13:59:35 GMT https://www.prlog.org/10635031-sightspan-inc-launches-new-corporate-web-site-wwwsightspancom.html New website provides improved navigation, direct access to product and service material and rich content across company lines of business.Mon, 19 Apr 2010 16:19:11 GMT https://www.prlog.org/10534846-sightspan-inc-is-pleased-to-announce-the-firm-expands-client-and-team-communications.html SightSpan Inc.® is Pleased to Announce the Firm Expands Client and Team Communications through Twitter and FaceBookTue, 16 Feb 2010 15:41:36 GMT https://www.prlog.org/10331157-john-walsh-ceo-sightspan-inc-leads-workshop-at-acams-conference.html 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 ProgramThu, 03 Sep 2009 18:00:29 GMT https://www.prlog.org/10250560-sightspan-is-pleased-to-announce-expansion-into-new-york.html SightSpan™ CEO John Walsh and the entire management team are pleased to announce the expansion of the SightSpan™ United States footprint into New York.Thu, 04 Jun 2009 15:26:31 GMT https://www.prlog.org/10208144-sightspan-and-acams-announce-aml-training-partnership-in-kingdom-of-saudi-arabia.html SightSpan™ and The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) are pleased to announce their partnership for ACAMS CAMS and AML Training in the Kingdom of Saudi Arabia.Mon, 30 Mar 2009 20:26:50 GMT https://www.prlog.org/10206811-sightspan-announces-maria-laplace-joins-middle-east-amlrisk-management-group.html 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.Fri, 27 Mar 2009 19:27:09 GMT https://www.prlog.org/10194214-sightspan-announces-mr-thomas-nollner-joins-amlfinancial-crimes-risk-management-group.html SightSpan™ is pleased to announce that Mr. Thomas Nollner, formerly of the Office of the Comptroller of the Currency (OCC), U.S. Dept of Treasury, joins the SightSpan™ team as a Senior Consultant in the AML/Financial Crimes Risk Management Group.Fri, 06 Mar 2009 03:03:41 GMT https://www.prlog.org/10163026-sightspan-inc-john-walsh-joins-compliance-alert-advisory-board.html 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.Mon, 05 Jan 2009 19:32:05 GMT https://www.prlog.org/10163007-sightspanacams-team-up-for-amlctf-training-saudi-arabia.html SightSpan, Inc. collaborated with the Association of Certified Anti-Money Laundering Specialists (ACAMS) to deliver International Anti- Money Laundering (AML) and Combating Terrorist Financing (CTF) training class in Riyadh, Saudi Arabia.Mon, 05 Jan 2009 19:00:53 GMT