April 2020 Bank Secrecy Act / Anti-Money…
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 Partners assists its clients in the development and implementation of centralized third-party vendor management and contract review policies.
Employees are the first line of defence against the risk of non-compliance, whether creating and implementing policies and procedures, or the development of systems to prevent information breaches. We provide trainings to assist you raising awareness with content adapted to targeted populations.
Organization and Efficiency of the Compliance Function
With the increase of regulations, and the need for firms to automate processes, Sia Partners supports its clients in the transformation of the Compliance function from a cost centre to an ally in the management of compliance risks.
Manage your Compliance Risks
Regulatory inflation is accompanied by a rise in controls by authorities and sanctions. Sia Partners helps its clients in the preparation of controls that have to be anticipated to facilitate the exercise and manage non-compliance risks.
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 cutting-edge approach, helps clients in all sectors implement solid and reliable anticorruption programs and create a strong culture of compliance.
The GDPR require 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 security of personal data, as well as provide transparency of the processes used to collect, process and store personal data .
Having an exceptional understanding of algorithms has become a critical issue for companies as the trend towards stricter regulations is increasing. Sia Partners supports companies who are committed to benefiting from the design and use algorithms to control risks associated with the use of AI.