Carbon Accounting Management Platform Benchmark…
Publications
Articles, research and insights.
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Article - 4 minutes read
Decoding the Bank Secrecy Act & AML Manual
On June 21, 2021, members of the FFIEC released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the adequacy of a bank’s BSA/AML compliance program.
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Article - 10 minutes read
Employee Onboarding: Engagement to Drive Impact
Companies continue to consider what work will look like Post Covid-19. Those with plans to hire should take this opportunity to embrace a more radical onboarding strategy. One focused on cultivating a sense of belonging in the workplace and fostering a more energized, productive, healthy workforce.
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Research and Report - 1 minute read
Customer expectations of banking innovation in UAE and KSA
Sia Partners conducted a study with Happydemics to understand the uses, expectations and motivations of people with regard to subscribing to a bank in UAE and KSA.
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Research and Report - 3 minutes read
The Global Transition Away From Libor: Industry and Market Sentiment
This report provides an update on the studies we issued in 2019 and 2020 on industry progress in meeting the transition deadlines for the Global Transition away from LIBOR. With client participation, this report provides a synopsis on the transition with 6 months to go before the cessation of LIBOR.
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Article - 11 minutes read
DevSecOps: Protect your business from hackers
What are the best practices to build the DevSecOps framework that drives a secure software development lifecycle and allows organizations to improve team collaboration, time-to-market, and improved productivity?
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Article - 4 minutes read
Fractional Shares: Unlocking Access to the Market
Broker-Dealers have been in a race to get to zero commissions, a trend expedited by FinTech firms and established players who offer no-fee transactions, attracting millions of new investors. As zero-commission trades have become the norm, a new trend has emerged: Fractional Share Trading.