Sia Partners 2024 Sustainability Customer Journey…
![shopping mall](/sites/default/files/styles/thumbnail_260x140_/public/magazine/cover_picture/2024-08/iStock-182408547%20%281%29.jpg?itok=Eksxdt4J)
Articles, research and insights.
Research and Report - 1 minute read
Approaching Cessation
The LIBOR Transition Confronts the Pandemic of 2020
Research and Report - 1 minute read
IT Cost Reduction
The COVID-19 crisis in many ways is changing the world as we know it, impacting organizations large and small, posing daunting cost reduction challenges across all major departments and functions - including the IT department.
Research and Report - 1 minute read
Business Continuity Management for APAC
A comprehensive approach with the enablement of ICT Readiness for Business Continuity (IRBC).
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
The 2020 National AML & CFT Strategy
Priorities for Financial Services Organizations
Research and Report - 1 minute read
The Outlook on Non-Performing Loans
Non-performing loans (NPLs) remain a concern in Europe.