Case Studies Archive - Page 3 of 14 - Davies

Case Studies

Financial Crime & 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 & 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 & Compliance

New securitisation regulation regime readiness

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

Financial Crime & 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 & Compliance

Basel II enterprise delivery

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

Banking & Markets

Broadridge managed service migration

We helped the US equities operations of a top 3 US bank migrate from internal operations processing to a Broadridge managed service.