Blog Archive - Davies
Capability Risk & Compliance

Secondary Sanctions Screening: Reducing False Positives and Strengthening Compliance

How financial institutions can improve sanctions risk detection while reducing alert volumes and operational strain

Industry Asset & Wealth Management
Capability Operating Strategy & Transformation

Creating Value with Operational Excellence: Front-to-Back Transformation

Creating value through operational excellence now depends on intentional front-to-back transformation aligned to strategy and data

Industry Asset & Wealth Management

Beyond the Hype: Why Tokenisation Is Becoming Core to Asset Management Strategy

Tokenisation is becoming core to asset management, reshaping liquidity, distribution and market infrastructure

Industry Banking

The New Economics of Motor Finance Redress

Motor finance redress is no longer just a compliance issue. It is a capital allocation test. Davies sets out an approach to cut redress costs by 20–25% — without increasing regulatory risk.

Capability Risk & Compliance
blockchain

From Brokerage to Blockchain

Developing an AML Framework for Crypto Trading Embedded in Brokerage Accounts

Capability Operating Strategy & Transformation

The Priorities of Good Customer Feedback Analysis

“Don’t analyse your data, data your analysis” For success in VOC surveys, which comes first?