Blog

Conduct Risk and Market Abuse: A Comprehensive Overview
Compliance officers and financial institutions must remain vigilant to prevent market abuse and manage conduct risk effectively.

Digital Identity – Future of Trust & Security in Finance
Paving the path to a secure future, we're redefining how digital identity is managed through groundbreaking innovation and strategic collaboration.

AI to Support Regulatory Compliance
Partner with Davies and Embrace The Future of 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.

Strategic benefits of outsourcing Regulatory Compliance
Continuous monitoring of employees' compliance with ethical standards is crucial for maintaining a robust compliance program.

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 ...