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Results : 1676

Article

The “Travel Rule” - Can Cryptocurrency Comply?

The Travel Rule marks a major change when it comes to virtual asset compliance and may fundamentally alter how Virtual Asset Service Providers (“VASPs”) operate in the future. To prepare, Crypto exchanges must apply a risk-based approach, in addition to having clearly defined policies.

Article

The Value of Market Data Administration

Maximizing Business Insights and Decision-Making through Efficient Market Data Management

Podcast

The Venture Playbook Podcast by Sia

The Venture Playbook podcast by Sia, explores what it takes to build and scale the ventures shaping tomorrow.

Article

Is there a place for robotics and AI in investment banking?

Retail and corporate banking already benefit from the use of robotics in processes and this should naturally offer similar benefits to investment banks in terms of efficiency savings, new opportunities and costs, but is this necessarily the case?

Article

Think Agile is just for techies? Keys for business leaders

Transforming an organisation in order to create winning products and services that customers will grow to love is a constant challenge for most firms. No one wants to be a Walkman in an iPod world!

Expertise

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.

Offer

Third Party Risk Management (TPRM)

TPRM provides an end-to-end solution that ensures an optimal level of security in the management of supplier relationships. By defining an Information Security oriented contractual framework, it allows organisations to anticipate and manage cyber risks emanating from their suppliers.

Offer

Third-Party Assessment

We support insurance stakeholders in setting up, conducting and following-up third-party assessments, to secure an appropriate level of service quality and help meet their business, technical and regulatory requirements.

Expert

Thomas Graffagnino

Thomas is a Managing Director in our Marketing & Customer Experience practice. He leads ideation and the development of innovative frameworks & solutions for our FMCG customers.

Expert

Thomas Rocafull

Thomas is a Partner in the Financial Services practice. He leads the French, Belgium & Dutch Banking BU and coordinates the Global Banking BU worldwide. Thomas was also involved in the development of the UK, Morocco and Italy offices.