Sia Partners In-House Day for Women
Articles, research and insights.
Article - 11 minutes read
SWIFT Customer Security Programme: New Challenges?
Every year, SWIFT updates and publishes security controls that all SWIFT users must apply to their SWIFT-related infrastructure. This article will highlight updates to the annual assessment and attestation process and provide best practices and strategies for CISOs to consider in the 2022 update.
Article - 10 minutes read
United States Sanctions Landscape: Quarterly Updates Q2 2021
The sanctions landscape continues to evolve with a number of executive orders issued by the Biden Administration throughout the second quarter of 2021.
Article - 21 minutes read
New Challenges: Anti-money Laundering Act 2020
This article discusses the key aspects of the AMLA and includes a discussion of the June 30, 2021 actions taken by FinCEN to approach Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. 
Article - 4 minutes read
Decoding the Bank Secrecy Act & AML Manual
On June 21, 2021, members of the FFIEC released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the adequacy of a bank’s BSA/AML compliance program.
Article - 3 minutes read
AI to optimize Compliance activities
In the context of increasing compliance challenges, AI and RegReview facilitate and accelerate regulatory monitoring and compliance.