Blog
Financial Crime & Regulatory Compliance
Financial Crime Surveillance programme: Integrating PRA SS1/23 MRM principles
Prudential Regulation Authority released new model risk management guidance on how banks should properly assess the efficacy of second-generation solutions.
Financial Crime & Regulatory Compliance
Strategic benefits of outsourcing Regulatory Compliance
Continuous monitoring of employees' compliance with ethical standards is crucial for maintaining a robust compliance program.
Financial Crime & Regulatory Compliance
Adapting to regulatory landscapes: Global RegTech Summit 2023
The Davies team attended the Global RegTech Summit in New York this month. Among the participating vendors, which included the ...
Financial Crime & Regulatory Compliance
Impacts of Tokenizing Physical Assets
Tokenization will revolutionize investing by increasing liquidity and making assets more tradable
Financial Crime & Regulatory Compliance
Unlocking opportunities with open banking
Increased sharing of customer data increases the potential for data breaches or unauthorized access
Financial Crime & Regulatory Compliance
Electronic Communications Surveillance: the State of Play
How can financial services firms foster trust and maintain compliance in an increasingly digitized business environment?