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Publications
Articles, research and insights.
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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.
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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.
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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.
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Research and Report - 2 minutes read
5th European Biomethane Benchmark
89 new units installed in 2019 and a sector facing major regulatory changes.
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Event 20 Oct 2021
Finance Leadership Summit 2021
The Changing Face of Finance: The Impact of Digital Transformation
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Article - 6 minutes read
Are recent FATF updates affecting your customers’ risk ratings?
The FATF’s Jurisdictions under Increased Monitoring list is used as a reference for Money Laundering risk by financial institutions all over the world. In this article, we explore its latest update.