Stefano Siggia, Senior Consultant
Oops,
The selected partner has not complete its public profile yet or has chosen to not display its career information to the public.
Shall you wish to know more about a peculiar staff member, please contact us.
More work
EWRA - What is Business overall risk exposure assessment?
EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAMLThe understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...
DORA: practical guide for small businesses
Compliance burdenCompliance cultureComplianceDORAEuropeFinancial InstitutionsRiskSMECompliance with the Digital Operational Resilience Act (DORA) represents a real challenge for small businesses in the financial sector. Unlike large institutions with dedicated cybersecurity and risk management departments, SMEs often lack specialize...
How can AML professionals detect smurfing?
AML5AMLDComplianceFinancial InstitutionsKYCMoney LaunderingReportingTransaction MonitoringSmall, frequent transactions may seem harmless, but in the world of AML (Anti-Money Laundering), they are a major tool for money laundering. It is therefore essential that financial institutions deploy monitoring systems capable of detecting these su...
-806688168.jpg)
