Sia Partners APAC Personal Data Privacy and…
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Articles, research and insights.
Article - 7 minutes read
Extraterritoriality in Data Transfers: Are you sharing it correctly?
In light of heightened global restrictions on cyber practices and data privacy, business is often left confused to the implications of data transfers to their offshore practices. In this vain, we ponder, are your data practices actually compliant?
Article - 1 minute read
4x4 Talks: Consulting in the kingdom of Saudi Arabia
Sia Partners’ 4x4 Talks aim to gather key insights from business leaders and experts from around the world.
Article - 9 minutes read
What the FinCEN leak means for regulatory changes in banks
In 2020, the publication of the FinCEN files by a consortium of journalists clearly exposed the failing of the Anti-Money Laundering measures currently in place at banks and regulators alike. In this article, we explore the content of the FinCEN leaks and the consequences for financial institutions.
Article - 8 minutes read
Gifting Best Practices: ‘Tis the Season to Remain Compliant
Unfortunately, due to COVID-19, firms are operating in uncharted waters in more ways than one. While many of the “normal” things we are used to, such as gift giving, look very different this year, it is still important to remain compliant with all applicable rules and regulations.
Research and Report - 2 minutes read
5th European Biomethane Benchmark
89 new units installed in 2019 and a sector facing major regulatory changes.
Article - 4 minutes read
Your operating model; the elephant in the room?
An organisation’s operating model should the delivery mechanism for who it is and what it is trying to achieve. In reality, it is often caught somewhere between the ghosts of an organisation’s past, present and future; limiting results and inhibiting your people’s efforts to deliver on your strategy