Improving the quality of a customer's digital…
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...
Sia Partners assists its clients in the transformation of their financial security set-up.
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...
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...
Partner | Paris
Partner, Insurance & Compliance | Paris
Partner, CIO Advisory | Lyon
Managing Director, Compliance | Hong Kong
Associate Partner, Financial Services | New York
Managing Director, Risk, Data Protection & Compliance | Singapore