Offer

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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Offer

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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Offer

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

Financial Risk Management Internal Audit: Assurance to Strategic Intelligence

A forward-looking approach to internal audit that strengthens resilience, trust, and performance in an era of accelerating financial risk.

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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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Offer

FinOps

The Sia Partners offer addresses the financial cycle of the CIO, with the aim of supporting the CIO and their management control, by optimizing cloud-related expense management. This is done by consolidating control of needs and visibility on cloud consumption.

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Expertise

FinOps & SAM

Sia offers its customers a complete Software Asset Management & FinOps device covering all the issues of software license management and cloud solutions. These include: diagnostics, governance, organization, process and tools.
The SAM & FinOps offer is modular according to maturity.

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