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Model Review

Sia Partners has built an ALM model review offer including critical analysis of structural methodological principles, regulatory compliance, deliverable consistency, and code optimization. Alternative parallel runs complete our approach.

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Modeling

Sia Partners has a solid experience with market tools (Prophet, Solvéo, R, etc.) thanks to partnerships with major software publishers in the industry. Our experts support the development of ALM models according to new regulatory or economic requirements.

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Modern Complaints Management

We believe banks who re-think and re-imagine complaint management programs with a broader lens can create dynamic programs that unluck the untapped value of the complaints and serve as catalysts for positive organizational changes combined with new insights.

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Expertise

Modern Finance

To keep pace with the rapid changes in technologies, regulations & business models and remain a privileged partner for the C-Suite and the Board, Finance Departments need to adapt and transform their processes, tools and organization.

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Article

Modernizing Aviation Infrastructure: A Dual Imperative

As global travel rebounds and expectations soar, the aviation industry faces a pivotal challenge: modernizing aging infrastructure to meet the demands of the 21st century.

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Monetary indexes transition

We are helping Asset Managers to manage monetary index reforms by identifying major impacts, challenges and opportunities. We are able to help you to: reinvent products and investments, adapt benchmarking and performance models and review operational & IT tools.

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Article

Money Transmitter Registration And Licensing: U.S. Cryptocurrency Entities

The U.S., cryptocurrency entities are Money Transmitters, which are a category of Money Services Businesses (MSBs). This paper addresses regulatory requirements for cryptocurrency MSBs, covered by the Financial Crimes Enforcement Network (FinCEN) and state-level agencies.

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Monitoring

To meet our clients’ needs, Sia Partners has developed an expertise in the domain of monitoring (notably; strategic, competitive, legislative and technological monitoring), in order to offer support and insight throughout the decision making process.

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Monitoring Automation

Big data technologies enable automated application of transaction controls. Thanks to its SI Finance Observatory, Sia Partners supports its customers throughout the entire process: benchmark and choice of tool, project scoping and steering, functional assistance and change management.

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MOOCs Search Algorithm bot

Find MOOCs (Massive Open Online Course) for your employees.

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