Sia Partners’ 2024 Non-life digital customer…
Articles, research and insights.
Article - 9 minutes read
Human Trafficking Background and Impacts on Financial Institutions
Due to the increase in technology capabilities, human traffickers have become smarter which has made identifying Human Trafficking red flags even more imperative for Financial Institutions. Negligence in correctly identify Human Trafficking could lead to negative reputational risk and large fines.
Article - 9 minutes read
Data Masking: Challenges and Opportunities
Data masking is the process of hiding original data with modified content. Actual data is hidden by random characters to protect sensitive data from third parties. In this article, we will take a look at the challenges associated with implementing data masking and the opportunities that it presents.
Article - 9 minutes read
United States Sanctions Landscape: Quarterly Updates Q1 2021
The sanctions regulatory landscape is ever-evolving and full of frequent changes, with impacts on all U.S. persons and entities. [1] In this article, we provide a snapshot of U.S. sanctions activity, which occurred in the first quarter of the year.
Article - 7 minutes read
The “Travel Rule” - Can Cryptocurrency Comply?
The Travel Rule marks a major change when it comes to virtual asset compliance and may fundamentally alter how Virtual Asset Service Providers (“VASPs”) operate in the future. To prepare, Crypto exchanges must apply a risk-based approach, in addition to having clearly defined policies.
Article - 5 minutes read
Leveraging CSR to Mitigate Household Energy Expenditure
As retail electricity prices rise, utility companies should review SROI models to combat inequality to provide electricity to all who need it.
Article - 11 minutes read
One small step for retail, one giant leap for sustainability
Some retailers are already seizing the opportunity to adopt the eco-score, a unified ‘front-of-package’ label representing the environmental impact of food. In this article, we offer an analysis of the logic of, and demand for, the eco-score, followed by our own convictions on the topic.