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Risk Management

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

Compliance with the Sapin Law 2

Sia Partners offers its expertise to its 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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Transformation of the internal control system

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

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Control 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, tool functional assistance and change management.

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