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Organization and Efficiency of the Compliance Function

In order to address the increasing regulatory pressure and the need for companies to automate processes, Sia Partners offers its clients a complete strategy to transform Compliance functions into key allies for compliance risk management.

Sanction Challenger

Automate the research on sanctions lists


Smart Data Quality

Enhance your data quality management tools


Reg Review

Automate the gathering of regulatory articles and their exploitation to optimize regulatory watch.


Change Management (with Nod-A)

Effective compliance programs require the participation of all employees. Regulatory awareness needs to be raised and habits need to gradually and smoothly evolve in order to create an effective Compliance program. Nod-A, will help you strengthen your compliance program and its effectiveness.


Organization of the Compliance function

Faced with the increasing risk of non-compliance, Sia Partners assists institutions in identifying agile solutions, processes and tools to put the Compliance Function at the heart of corporate strategy.