Financial Services Anti-Money Laundering & Compliance Training by SightSpan

Heather Finlay talks about SightSpan’s online training programs, which are an important part of SightSpan’s overall options of specialized training programs for the financial services industry.

SightSpan customizes training programs using classroom, eLearning (via customized web-based applications) and a blend of both methods depending on client needs. SightSpan provides a complete program to clients, allowing for client training program ownership for future usage and internal modifications. Its experts design training classes for Governments and Private Sector Institutions throughout the world, including Southeast Asia, the United States and the Middle East Regions. The programs are offered in multiple languages, providing both an international and local perspective.

Anti Money Laundering/ Combating Terrorist Financing/Compliance Training
SightSpan subject matter experts design AML/CTF, Sanctions and Compliance ACAMS recognized training classes prepare AML Professionals worldwide for CAMS Certification Exams and Advanced AML Training. SightSpan is experienced in training financial firm executives and government officials in international and local Anti-Money Laundering Rules and Regulations, and Investigation Processes using real life cases and examples. The SightSpan AML training team averages 25 years of experience within the AML profession. Its trainers make all the difference, separating SightSpan from all others.

Counter Terrorist and Security Training
Hands-on training is part of the implementation process of any security design, and every risk analysis will have recommendations of key person training to uphold the standard emergency procedures. Proper security training will ensure that prompt action is taken and nothing is left to guess work, making sure everything possible is done to minimize loss and manage risk.

Cultural Awareness Programs
Studies indicate that cross cultural training and relocation services have a major impact on the success or failure of an international assignment or venture. SightSpan provides in person training to individuals and teams being re-located and prepares expatriates to deal with changing employment and social situations, overall cultural awareness and known security issues. SightSpan programs are complete packages including: initial training, follow up/on-going remote training, and on location classes across multiple global regions.

Business Process Improvement Training — Six Sigma and Lean BPI
SightSpan provides affordable Six Sigma Training and Six Sigma Certification for individuals and organizations that are looking to achieve overall Six Sigma business performance improvement success. SightSpan offers Six Sigma Black Belt Training, Six Sigma Green Belt Training and introduction level Yellow Belt Training. Certification options available for Six Sigma Black Belt and Six Sigma Green Belt Training, both simulated project certification and project certification. Lean workshops focus on senior business leaders and address the basics of Lean Six Sigma used as a metric, methodology and management system. The training sessions offer the essential steps for implementing this proven process improvement methodology and link it to the organization’s business strategy. Additional classes are available for front line

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