Blog Archive - Page 5 of 26 - Davies

Sionic has become Davies Learn More

Blog

Financial Crime & Regulatory Compliance

Where’s the harm? Canadian Real Estate Regulation Gets Real

Anti money laundering expert Tara Rodgers explores the links between FINTRAC regulation and human trafficking

Asset & Wealth Management
Returning to the office - how ready do you feel?

Returning to the office – how ready do you feel?

If you're keen to create a new, better BAU, we can help.

Financial Crime & Regulatory Compliance

Regulatory change? Challenge accepted!

Our innovative and adaptable new seven step regulatory inventory helps firms get their GRC systems into good order

Financial Crime & Regulatory Compliance
Darth Vader and C3PO.

Artificial Intelligence – ‘Star Wars’ automation or something more practical?

If you can cut through the hype, and develop the right use cases, AI can maximize savings and process improvements

Financial Crime & Regulatory Compliance
Fraud prevention: a question of ethics.

Fraud prevention: a question of ethics

How compatible are fraud prevention, compliance and human behaviour?

Financial Crime & Regulatory Compliance
When did artificial intelligence get so clever – and what can humans learn from machines?

When did artificial intelligence get so clever – and what can humans learn from machines?

Despite its topicality, AI is not new