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Banking & Markets
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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.

Customer Experience

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

People & Organisational Performance

Learning without noticing: reaching the modern learner

Provide employees with opportunities to learn even when they don’t realise it

Blog

Customer Experience
Survey being filled out

Surveys … Apparently They’re Dead!

Rather than falling into the trap of meaningless metrics, the impact of surveys lies in their ability to extract actionable insights through well-crafted questions and informed analysis.

Financial Crime & Regulatory Compliance
London building with graphic, depicting market abuse and conduct risk

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.

Specialist Operations
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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 ...

Press Release

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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.

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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.

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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

Assurance

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

Banking & Markets

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

Nov
TSAM – Toronto

4 November 2024 | Toronto, ON

  1. Shangri-La Hotel Toronto
    188 University Avenue
    Toronto, ON MH5 0A3

8

Oct
DCE Connect 2024

8-9 October 2024 | St Albans, UK

  1. Sopwell House, St Albans, UK.

8

Oct
ABA/ABA Financial Crimes Enforcement Conference

8-10 October 2024 | Arlington, VA

  1. 1700 Richmond Hwy, Arlington, VA 22202