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Financial Risk Management

Combining regulatory and technology know-how with consulting expertise, Sia Partners positions itself as an expert in the transformation of risk management systems, completely independence of the major Audit Players.

Compliance with the "Sapin 2" Law

Sia Partners offers expertise to customers in process reviews, risk mapping, control digitalization and change management. Recently, in order to meet the regulatory requirements of the "Sapin 2" law, the teams deployed an end-to-end corruption risk management system.


Transformation of the Internal Monitoring System

Sia Partners' teams assist customers with an internal monitoring system benchmark (per financial process), from diagnosis to recommendations and implementation, in order to strengthen existing monitoring processes or implement new ones.


Monitoring Automation

Big data technologies enable automated application of transaction controls. Thanks to its SI Finance Observatory, Sia Partners supports its customers throughout the entire process: benchmark and choice of tool, project scoping and steering, functional assistance and change management.