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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.

Offerings

Compliance with the "Sapin 2" Law
Transformation of the Internal Monitoring System
Monitoring Automation

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.

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Change management mission

We supported a client in the gambling business through effective change management: design and delivery of training courses enabling skills development on corruption risks and corresponding controls; design adequate communication plan to promote change.

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.

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Review and optimization of internal controls

Sia Partners supported a worldwide leader of Facility Management and catering services: from internal controls procedures review and optimization to key controls design and implementation.

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.

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Control Automation

Following numerous audit reports signaling tax and legal non-compliance risks, the CFO - assisted by Sia Partners - decided to implement a transaction control tool to improve accounting quality and identify fraud, corruption and tax (VAT) risks.