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Compliance Risk Assessment
Assist banks in assessing the risk of non-compliance (e.g. Sanctions, AML) by defining methodologies (inherent risks, controls) and managing campaigns. Optimize Risk Assessment to reduce burdens and improve the quality of reporting to regulators.
Capabilities
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Patrick Robert
Managing Partner, Head of Canadian operations | Montréal
Partner and Head of operations at Sia Partners Canada, Patrick Robert leads the following business units at the Montreal office: Financial Services, Government and HR & Transformation.
- Retail Banking
- Operations
- Digital Transformation in the Public Sector
- Business Transformation
- CIO Advisory
- Digital Engineering
- HRIS & Digital HR
- HR Strategy & Operating Model
- Future of Work
