Expertise

Finance, Risks & Actuarial

We provide integrated risk management and regulatory services to the insurance industry and also address all issues related to financial and actuarial functions.

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Finance Transformation

Since 2008, expectations towards Finance departments have soared; from Senior Management, Businesses and Regulators. A sustained and all-out transformation is the answer: enhanced financial steering, prediction capability, digital upheaval, simplification of processes, shared services…

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Expertise

Financial Crime

Sia Partners assists its clients in the transformation of their financial security set-up.

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Financial Crimes Advisory

Sia Partners employs a team of former regulators, with extensive experience interpreting rules, regulations, and guidance published by local and international regulatory and oversight bodies, who can leverage in-house technology solutions.

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Event

Financial Institutions' Awareness of ESG has Increased

Hong Kong, August 22, 2022 – The French Chamber of Commerce in Hong Kong organized an insightful webinar “Business for Good – Unlocking the Sustainable Impact of ESG Data” to explore the potential of ESG and its challenges.

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Article

Financial Institutions - Country Solutions to Manage AML Risk

Choosing an appropriate Country Risk Model is an essential part of effectively combating potential money laundering & terrorist financing. This article serves to provide what to look for when choosing a Country Risk Model.

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Article

Financial Planning: 2023 Landscape

The financial planning landscape is experiencing pivotal transformations, responding to the ever-growing demands placed on advisors, wealth management firms, and software providers.

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Financial Press Review

Articles in the financial press provide valuable information to better assess a company’s situation. This type of information complements traditional quantitative analyses.

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Financial Reporting

Sia Partners supports businesses in their new activities and optimization programs (data quality, automation…) and empowers them to integrate regulatory and accounting changes which impact finance components.

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Article

FinCEN: COVID-Related Crimes, Scams, and Cyberattacks

FinCEN has issued several advisory warnings over the past year about a growing variety of scams related to the COVID-19 pandemic. With the acceleration of the vaccine rollout, financial institutions must remain vigilant against vaccine-related financial crimes.

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