News & Insights
Featured
Spotlight
How to Measure and Monitor FMI Risk
For CCPs, there is an expectation that in extreme circumstances, default funds can be used, and there have been recent examples of this happening.
Automating Assurance – Helping a client automate their quality framework
A UK energy supplier asked us to provide analytical resource as they wanted to outsource the build of the automated quality framework in speech analytics
Learning without noticing: reaching the modern learner
Provide employees with opportunities to learn even when they don’t realise it
Blog
Conduct Risk and Market Abuse: A Comprehensive Overview
Compliance officers and financial institutions must remain vigilant to prevent market abuse and manage conduct risk effectively.
5 priorities for financial services firms following the Court of Appeal’s ruling on motor finance commission cases
The activity by the Financial Conduct Authority has been ramping up in recent years, particularly with the FCA’s final Consumer ...
Digital Identity – Future of Trust & Security in Finance
Paving the path to a secure future, we're redefining how digital identity is managed through groundbreaking innovation and strategic collaboration.
Press Release
Consulting at Davies Joins Gulf Capital Market Association to Strengthen GCC Financial Growth
London, United Kingdom — 12/9/2024 — Consulting at Davies is pleased to announce its recent accreditation as an associate member of The Gulf Capital Market Association (GCMA), marking a significant step in enhancing our presence and commitment to fostering financial growth within the Gulf Cooperation Council (GCC) region.
Davies promotes Pino Vallejo to CEO of consulting division as it continues global expansion plans
Explore how Pino Vallejo's appointment as CEO of Davies' consulting division propels global expansion plans.
Consulting at Davies continues to build momentum with three senior hires
Consulting at Davies, formerly known as Sionic, today announces three new senior figures as it continues to establish itself as the leading consultancy focused on the financial services sector.
White Papers
Trade Surveillance: Are you prepared for the new regulatory focus?
We bring front to back risk and controls expertise, utilising our multi-disciplined experience across all LoD
Davies “Migration+” unlocks the value in your SAP S/4 HANA migration
Davies “Migration+": make your migration work for you
Mandatory U.S. Treasury Clearing Digital Brochure
How is the industry preparing to clear their U.S. treasury transactions through a central counterparty
Events
4
NovTSAM – Toronto
4 November 2024 | Toronto, ON
- Shangri-La Hotel Toronto
188 University Avenue
Toronto, ON MH5 0A3
8
OctABA/ABA Financial Crimes Enforcement Conference
8-10 October 2024 | Arlington, VA
- 1700 Richmond Hwy, Arlington, VA 22202