Case Studies Archive - Davies

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Case Studies

Financial Crime & Regulatory Compliance

Cybersecurity review for a buy-side client

We performed an end-to-end review of a US hedge fund's security policies, processes, controls and governance to ensure alignment with SEC guidance

Financial Crime & Regulatory Compliance

Regulator-facing remediation documentation

We helped our client respond to a regulatory audit by documenting their end-to-end process, control and ownership focusing on EU and US credit and capital processes with regard to IRBA securitisation

Financial Crime & Regulatory Compliance

New securitisation regulation regime readiness

We helped our client to prepare their infrastructure for a material change in securitisation regulation

Financial Crime & Regulatory Compliance

Recovery and resolution planning

With our technology partners, we helped mitigate operational risk and increase contract data efficiency for a top 3 global custodian

Financial Crime & Regulatory Compliance

Basel II enterprise delivery

We deployed an enterprise-wide solution to ensure Basel II compliancefor a top 3 US bank across more than 34 countries

Financial Crime & Regulatory Compliance

Improving global trade and transaction reporting

We helped our client decide between hosted IT and managed services and better understand the real costs of trade and transaction reporting