April 2020 Bank Secrecy Act / Anti-Money…
Sia Partners supports insurance and reinsurance companies in adapting their value chain to regulatory requirements, to competition and financial pressure, to the evolution of consumer habits as well as to opportunities offered by new technologies.
We support our customers in the definition and implementation of audit frameworks allowing them to conduct assessment campaigns adapted to the company’s risks, whether endogenous or exogenous. We also carry out framework or function diagnosis in light of regulatory requirements and common standards
To face the major challenges of regulatory inflation that deeply impact organizations, Sia Partners' multidisciplinary and multisectoral team has designed innovative solutions combined with proven methodologies to manage compliance risks.
Distribution & Marketing
We design unique and seamless customer experiences, facilitate the choice of sales & CRM tools, define distribution & partnership frameworks and determine measures to support distributors.
Finance, Risks & Actuarial
We provide integrated risk management and regulatory services to the insurance industry and also address all issues related to financial and actuarial functions.
With an objective to both enhance efficiency and reduce the expense ratio, we support operational transformation, including process reengineering, tool selection, human resources management as well as on location strategy.