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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.
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
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4 key considerations for assessing the reliability of your regulatory returns
Global regulators are increasingly focusing on the integrity of regulatory returns. Here are 4 ways to make sure yours meet their expectations.
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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.
Reliability of regulatory returns
Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.