Agentforce, the GenAI Agent by Salesforce
Publications
Articles, research and insights.
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Article - 9 minutes read
Driving Accuracy for Sanctions Screening
What is the key to test and measure the effectiveness of your Sanctions Screening system?
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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.
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Article - 8 minutes read
Surge in sanctions increases need for compliance services
During President Trump’s administration, the US has seen a surge of sanctions against various nations, entities and individuals.
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Article - 3 minutes read
SMCR compliance for solo-regulated firms
The Senior Managers and Certification Regime (SMCR) rollout is continuing, with solo-regulated firms falling under its scope from 9 December 2019.
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Article - 6 minutes read
Re-visiting the ECB's 3-year Long Term Refinancing Operations
Bank & trust
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Article - 10 minutes read
The EU Fifth AML Directive: Directive (EU) 2018/843
The fight against money laundering and terrorist financing has become increasingly difficult over the years with criminals having shown adaptability and opportunism in finding new channels to launder the proceeds of their illegal activities.