Case Studies Archive - Page 6 of 14 - Davies

Case Studies

Financial Crime & 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.

Banking & Markets
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Selecting a strategic outsourced service provider

We helped our client select a strategic operating model and a long-term service provider, increasing internal understanding of long-term strategy and securing stakeholder buy-in to the business case.

Banking & Markets
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Creating new data management and reporting services

We defined an 18-month road-map and new target operating model that secured alignment and commitment.

Banking & Markets

Build out of operational capability for a high profile start up

Read how we helped develop a full client service proposition, investment operations processes and assist with work technology and liaise with outsource service providers to implement the platform for a high profile start up.

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.