Compliance

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 ...

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

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

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

Sia Partners assists its clients in the transformation of their financial security set-up.

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

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...

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