Avoiding the Next $3B Fine: AML Insights from TD…
Trending Insights
We break down today's trending topics to equip you with the knowledge to anticipate the business world of tomorrow.
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Consulting for Good | Our ESG Approach
Consulting for Good describes Sia Partners’ ambition to be a purpose-driven company with ESG at its core. Beyond our own policies, practices, and culture, our comprehensive approach integrates ESG into innovative offerings for our clients worldwide, working across three pillars.
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Impact of New Instant Payments Regulation
Delve into the organizational and technical impacts of these new regulations. We describe the features and impacts of the regulations and detail how we help banks and financial institutions, both from a technical and a business perspective.
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Shaping the Future of European Payments: PSD3 & FiDA
The Payment Service Directive (PSD3), Payment Service Regulation (PSR), and Financial Data Access Regulation (FiDA) are set to reshape the European payment services market, driving growth and innovation. This Insight Page explores FiDA's expected pivotal role in open finance.
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Artificial Intelligence Act: What can we learn from it?
Artificial Intelligence can bring a wide array of economic and societal benefits but also generate new risks for individuals. The Artificial Intelligence Act presents a risk-based regulatory approach to AI across the EU without unduly constraining or hindering technological development.