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Driving Accuracy for Sanctions Screening

What is the key to test and measure the effectiveness of your Sanctions Screening system?

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DTCC T+1 – Accelerated Settlement

In February 2022, the SEC proposed to shorten the active two-day trade settlement cycle to a one-day cycle. This regulatory initiative will require early action and precise planning. It will be critical to make operational and technological enhancements to meet the demands of the T+1 settlement.

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Due Diligence

We perform due diligence by providing our clients and potential buyers or sellers the strategic data they need to make their decision. We analyze the robustness of the market trajectory, their competitive positioning and the potential value synergies.

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Duty of Vigilance

The duty of vigilance is pioneer on CSR obligations for big groups. Sia Partners helps its clients in assessing and deploying vigilance programs that are robust and in line with their activities.

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Duty of vigilance: 1st edition of the observatory of vigilance plans

Sia Partners' Compliance team present the first edition of our benchmark of Vigilance Plans.

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Article

Dynamic Personal Pricing Modeling in Insurance

A new client base, increased competition from new entrants and the evolving emergence of new technologies ensure that incumbent insurers need to rethink their traditional pricing strategies.

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Dynamics and opportunities of stationary batteries

Developing battery electricity storage systems (BESS) is crucial to secure the energy transition by bringing flexibility and stability to electricity grids. It also drives innovation and new applications in several sectors which are set to adapt their industrial activities.

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Early Career Awards 2023

Sia Partners is proud sponsor of the 2023 Early Career Awards

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E-commerce and Digital Marketplace

Both airlines and airports strongly need to diversify their sources of income. Sia Partners helps its customers in the air travel industry to define and implement their e-commerce platforms or digital marketplaces.

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E-commerce Delivery: Improving Customer Experience

Providing outstanding delivery experiences is imperative for retailers. They must therefore redefine their marketing mix according to customer segmentation.

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