Data centers, mirrors of the tensions in the…
Publications
Articles, research and insights.
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Research and Report 1 minute read
NY DFS: Part 504 Observations & Recommendations
Since the implementation, in January 2017, of the New York State Department of Financial Services (“DFS”) Part 504 Banking Division Transaction Monitoring and Filtering Program Requirements and Certification ("Part 504"), Sia Partners has observed how banks have been working to comply with it.
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Article 3 minutes read
Covid-19 crisis will slash 2020 oil majors’ investments by 18%
The oil industry is today facing what could become the biggest crisis of its entire history! But first, let’s come back to what happened over the last two months.
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Article 13 minutes read
Are you sure about your bonus pay?
With the approaching Brexit, The Netherlands is positioning itself as an alternative for British financial institutions.
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Article 8 minutes read
Surge in sanctions increases need for compliance services
During President Trump’s administration, the US has seen a surge of sanctions against various nations, entities and individuals.
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Article 5 minutes read
Interview with Wilson TANG - Chief Executive Officer - Hang Seng Insurance
ABOUT HANG SENG INSURANCE
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Article 4 minutes read
KYC Onboarding Technologies: APAC Financial Services
At the bare minimum, all Financial Institutions (FIs) need to identify their customers under the Anti-Money Laundering regulations’ ‘Know Your Customers/Clients’ (KYC) requirement.