SEC Division of Examinations: 2024 Priorities
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Articles, research and insights.
Article - 2 minutes read
Covid-19 crisis will slash 2020 oil majors’ investments by 18%
The oil industry is today facing what could become the biggest crisis of its entire history! But first, let’s come back to what happened over the last two months.
Article - 3 minutes read
Helping your workforce survive and thrive with flexible working
The response to COVID-19 is a prime example of Kotter's 'Burning Platform.' The global crisis presents a scenario many businesses and governments have never experienced before but need to adjust to.
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