Case Studies Archive - Page 3 of 14 - Davies
Consulting

Case Studies

Filter by industry

All Asset & Wealth Management Capital Markets Insurance Regulated Markets Retail & Business Finance

Filter by capability

All Corporate Functions Management Operating Strategy & Transformation People Development Risk & Compliance Specialist Services Technology & Data
Banking & Markets

Real time customer due diligence

We implemented real time customer due diligence and batch KYC rolling reviews for a USA electronic bank for a major Wall Street firm.

Read More
Banking & Markets

Know your client process redesign

We redesigned the whole KYC process worldwide for a large European bank's corporate and investment banking business.

Read More