Sia Partners 2024 Sustainability Customer Journey…
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Articles, research and insights.
Article - 10 minutes read
SFC License – Virtual Asset Trading Platforms
Back in November 2018, the Hong Kong Securities and Futures Commission (SFC) announced a conceptual framework for the potential regulation of virtual asset trading platforms and would consider to grant licenses to platform operators[1].
Article - 5 minutes read
The end of manual Finance Forecasting thanks to Algorithms
Automated forecasting, instant reporting and optimized decision-making, that's what Algorithmic Forecasting promises tomorrow's Finance Department.
Article - 6 minutes read
Strategy to Manage Talent in Insurance
The world is changing. So should your talent strategy.
A future-proof talent strategy must anticipate and address the next generation talent needs, and is critical to enable sustained business growth.
Research and Report - 1 minute read
The 2020 National AML & CFT Strategy
Priorities for Financial Services Organizations
Research and Report - 1 minute read
NY DFS: Part 504 Observations & Recommendations
Since the implementation, in January 2017, of the New York State Department of Financial Services (“DFS”) Part 504 Banking Division Transaction Monitoring and Filtering Program Requirements and Certification ("Part 504"), Sia Partners has observed how banks have been working to comply with it.
Research and Report - 1 minute read
ESG development and disclosure impacts in Hong Kong and Singapore
Insight