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Compliance

Sia Partners’ multidisciplinary and multisectoral teams have designed innovative solutions that, combined with proven methodologies, manage compliance risks and address the significant challenges of regulatory compliance that impact organizations.

  • Third Party Management

    Management of subcontractors is at the core of many regulations and must be approached in a global manner in order to be efficient and compliant. Sia ...

  • Training and Awareness

    Employees are the first line of defence against the risk of non-compliance, whether creating and implementing policies and procedures, or developing s...

  • Organization and Efficiency of the Compl...

    In order to address the increasing regulatory pressure and the need for companies to automate processes, Sia Partners offers its clients a complete st...

  • Manage your Compliance Risks

    The regulatory inflation dynamic comes with an increasing number of controls by authorities and associated sanctions. Sia Partners helps its clients p...

  • Financial Security

  • Fight Against Corruption

    The fight against corruption is critical for companies to preserve their activity, assets and reputation. Sia Partners, with its innovative and cuttin...

  • Data Privacy

    GDPR requires firms to perform a complete review of all practices related to the use of personal data. It is the firm’s responsibility to ensure the s...

  • Ethics

    As authorities tend to call for stricter regulation frameworks, it is increasingly important to have a thorough understanding of algorithms. Sia Partn...