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Secondary Sanctions Screening: Reducing False Positives and Strengthening Compliance
How financial institutions can improve sanctions risk detection while reducing alert volumes and operational strain
From Brokerage to Blockchain
Developing an AML Framework for Crypto Trading Embedded in Brokerage Accounts
Consumer Duty & SMCR reforms – and what they mean for asset & wealth managers
Explore how the FCA’s evolving Consumer Duty and SMCR reforms are reshaping asset and wealth management.
Press Release
Davies Discusses Crypto Derivatives with DerivSource
A bespoke internal model may well be the better alternative
Davies Comments on EU CCP Updates for DerivSource
We believe extended EU deadlines mark "a significant boost to the City and LCH"
Financial Times Names Davies as one of UK’s Top Consulting Firms
We're celebrating being recognised by our clients and peers as a leading firm in our sector
White Papers
The Asset Management Industry – Challenges & Opportunities
Discover how the rapidly evolving asset management industry is reshaping traditional methods and creating new opportunities.
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+” for your SAP S/4 HANA migration
Davies “Migration+": make your migration work for you.