Practice Areas

Sionic can contribute to across a broad range of financial service disciplines, from tactical operational change through to strategic initiatives such as risk and control framework definition and operation.

Structured examples of our work can be found within each of our practice areas.

  Financial Crime & Compliance

Optimally calibrated infrastructure across financial crime detection and anti-money laundering.

  Client Lifecycle Management

Customer understanding, compliance and control throughout the entire client lifecycle.

  Regulatory & Compliance Control

Regulation-to-control intelligence to deliver operational efficiencies and satisfy external regulatory needs.

  Finance & Operations Transformation

Measurable transformation and change across operations and finance, including GL standardisation and reconciliation.

  Enterprise Risk Management

Aggregate, assess and control risk within financial markets, enterprise operations and compliance.

  Market & Credit Risk

Focused risk studies and recommendations and end-to-end processing reviews, gap analysis, governance and control.

  Strategic Technology

Ensuring successful integration of new technology and definition of strategic technology requirements and functional roadmaps.