Case Studies Archive - Page 5 of 14 - Davies

Case Studies

Financial Crime & Compliance

Building governance and control frameworks to manage new utility engagement

We provided clarity, increased efficiency and enabled effective audit and compliance.

Financial Crime & Compliance

SA-CCR compliance completed at speed

Our regulatory experts are widely recognised as market leaders, and this project demonstrated our ability to deliver specialist expertise at speed, achieving BRD sign-off within just one month.