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Banking & Markets

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

Financial Crime & Regulatory Compliance

Financial Crime Surveillance programme: Integrating PRA SS1/23 MRM principles

Prudential Regulation Authority released new model risk management guidance on how banks should properly assess the efficacy of second-generation solutions.  

Financial Crime & Regulatory Compliance

Strategic benefits of outsourcing Regulatory Compliance

Continuous monitoring of employees' compliance with ethical standards is crucial for maintaining a robust compliance program.

Banking & Markets

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.

Press Release

Davies Consulting Division kicks off 2024 with three new senior promotions

Davies Consulting Division, formerly known as Sionic, today announces Ricky Maloney and David Rose as Partners in the Global Relationship Management team and Allen Lewis as a Partner in the Banking & Markets team.

Davies appoints Global Relationship Manager Eoin Gill as post-Sionic growth plans continue

Davies - Consulting Division, formerly known as Sionic, announces the appointment of Eoin Gill as Global Relationship Manager and Partner.

Davies Expands Asset and Wealth Management Expertise

New Partner Richard Dodds Enhances Davies's Asset Management Footprint

White Papers

People & Organisational Performance

Learning without noticing – reaching the modern learner

Today, more than ever, our biggest barrier to learning is…Time.

People & Organisational Performance

Success is best shared

Start by investing in the development of high-performance behaviours that encourage everyone to lead and outperform themselves.

Customer Experience

Elevating customer engagement: AI driven future of customer experience

Complete the form below for the full whitepaper

Events

21

Mar
Signals: Data Governance

Our Asset & Wealth Management experts host a roundtable discussion on Data Governance.

  1. 5th Floor, 20 Gracechurch St, London EC3V 0BG
  2. 15:00 GMT

29

Feb
‘How to Fight Financial Crime in the Cloud’ Roundtable

Our Banking and Markets EMEA experts join Fenergo in a roundtable discussion on 'fighting financial crime in the cloud'. 

  1. 28013 Madrid
  2. 15:30-18:30 EST

20

Feb
‘The FinCEN Beneficial Ownership Rule’ Webinar

Join our Banking & Markets EMEA experts as they delve into the CTA's implications for businesses.

  1. Zoom Webinar
  2. 10:00 EST / 15:00 GMT / 16:00 CET