AML Conference Presentation

1
SightSpan , Inc. USA Corp HeadquartersPO Box
4023Mooresville, NC 28117United States of
America Phone [phone] Fax (704)
664-2807
SightSpan, Inc. DubaiOffice Building 3, Green
CommunityGround Floor Dubai Investment
Park,United Arab Emirates Phone [phone]
9254 Fax [phone]
SightSpan, Inc. Singapore UOB Plaza 1, 80
Raffles Place Singapore, 048624 Singapore Phone
65 6248 4688 Fax [phone]
2
Risk Assessment Process and Training
Your Risk Assessment Process and Training Program
can Influence your information technology needs

• The importance of the Risk Assessment Process
• The importance of a good Training Program
• How these relate to Information Technology

3
The Risk Assessment Process
How does the Risk Assessment Process affect
Information Technology Issues?

• Risk Rate your customer base
• Risk Rate your products and services
• Risk Rate your lines of business
• Risk Rate your locations

4
Your Training Program
Why the training program should include
Information Technology issues?

• Frequency of Training
• Type of Training
• Who should receive the Training?

5
Information Technology
Information Technology Requirements in relation
to Management Information Systems

• The expectations for good
• Management Information systems
• Reports the system should provide
• Who reviews the reports?

6
Information Technology Needs
Identifying your specific Information
Technology Needs based on your Risk Assessment
process and Training Program

• High Risk vs. Low Risk
• Satisfactory Training vs. Weak Training
• Unwieldy Management Information Systems Reports
• vs. Tailored to specific needs of your
  organization
• The complexity of your Information Technology
  System
• should be based on your organizations Risk
  Profile,
• Training Program and overall Organizational needs