Expertise

Compliance in Tech

Compliance for technology companies is unique, intricate, and ever evolving. Our proven expertise and cutting-edge solutions can help you thrive in this complex landscape.

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Expertise

Compliance in the Insurance Sector

To face the major challenges of regulatory inflation that deeply impact organizations, Sia's multidisciplinary and multisectoral team has designed innovative solutions combined with proven methodologies to manage compliance risks.

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Offer

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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Complying with DAC 6 reporting obligations

We accompany our clients in preparing to comply with new DAC 6 tax reporting obligations, from impact analysis to the definition of their target operation model and revamping their information systems to be compliant from day 1.

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Trending Insights

Complying with EU Regulations for Network and Information Systems Security

Essential Service Operators and Digital Service Providers are now required to ensure that they conform with the EU's Network and Information Systems Security (NIS) directive. Here we take a look at the implications of this directive on their activities.

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Conduct Risk – Frameworks & Analytics

An effective Conduct Risk management framework monitors bad behaviours and insists on collective and individual accountability. Our approach is driven by an effective governance framework, powerful metrics and monitoring to ensure efficient and robust Conduct Risk management.

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Article

Congestion Management: when flexibility must be increased

Flexibility measures need to be adopted by network operators in successfully channeling the green energy transition

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Connected logistics

Connected logistics makes it possible to boost turnover with new differentiating offers and meet the requirements imposed by ecommerce: guaranteed time, traceability of customer orders, reliability of deliveries & preservation of products.

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Article

Consolidation in Asset Management

The Asset Management industry has experienced significant change over the last few years, specifically driven by mergers and acquisitions. We will continue to see this as asset managers aim to stay competitive.

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Consoviz bot

Optimize an electricity tariff and visualize the load curve, using a gradient descent algorithm.

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