Case Studies
Clearing Member Application Process
We helped onboard one of a Tier 1 global investment bank's EU entities to the major European CCPs across all product groups including listed derivatives, OTC, cash equities & repo
Developing the agility of a global markets organisation
We supported our client in their implementation of agile principles across the organisation
Improving board effectiveness for a leading outsource services provider
When a provider of clearing and settlement services asked for help with reviewing the effectiveness of its board, we conducted a thorough independent review and recommended remedial changes
Delivering enhanced corporate governance for a high-growth offshore firm
An offshore trust and corporate services provider asked for help to enhance corporate governance following an acquisition and an approach by a regulator. Davies deployed an expert team to address corporate governance challenges and related regulatory issues..
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
Know your client process redesign
We redesigned the whole KYC process worldwide for a large European bank's corporate and investment banking business