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Insights

Since its inception, Sia Partners has been developing a policy of research and publication. Our team decodes weak and strong signals in the news, meet with various experts, and carry out quantitative and prospective studies, and more. Our research gives us a strong knowledge of the needs of our clients and allows us to better anticipate their future needs.

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Publications

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Recordkeeping Readiness: Are Your Qualified Financial Contracts Compliant?

Recordkeeping Readiness: Are Your Qualified Financial Contracts Compliant?

Whether your institution is facing challenges f...

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Digital Transformation in the CFO Office

Digital Transformation in the CFO Office: Status and Next Steps

Early 2019, Sia Partners interviewed a panel of Chief Fina...

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Planting Season (Part II): The Morning After the SAFE Banking Act Promotes Cannabis Banking in the United States

Planting Season (Part II):  The Morning After the SAFE Banking Act Promotes Cannabis Banking in the United States

On Septe...

Download pdf 1.05 MB

California Consumer Privacy Act (CCPA)

California Consumer Privacy Act (CCPA): Proposed Regulations

On October 10, 2019, the Office of the Attorney General of Ca...

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The One App to Rule Them All?

The One App to Rule Them All?

Why WeChat Mini Programs are a one-stop-shop for your Chinese consumers

Which app has every ...

Download pdf 1.08 MB

Artificial Intelligence & Ethics

Artificial Intelligence & Ethics: Define an organization to anticipate risks 

Today, a large number of operations benefit ...

Download pdf 1.05 MB

Blogfeeds

Digital Transformation in the CFO Office

From Banking & Insurance
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October 28, 2019
#Fintech #China #Payment #Smart Banking

The One App to Rule Them All?

From Banking & Insurance
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October 9, 2019
#Regulation #US #AML
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October 8, 2019
#compliance

NYDFS Guidance on Whistleblower Policies

From Banking & Insurance
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September 20, 2019
#Regulation

Liquidity Stress Test 2019

From Banking & Insurance
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