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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
Blog
DORA: What’s next?
Discover how to navigate post-DORA implementation with insights on compliance, emerging regulations, and operational resilience.
AI to Support Regulatory Compliance
Partner with Davies and Embrace The Future of Compliance
DORA: Regulatory Technical Standards (RTS) Updates
If your firm has not yet impact-assessed the secondary legislation (published in July ’24), we would be delighted to talk you through our detailed thinking around the Secondary Legislation.
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White Papers
The Importance of Data in Client Lifecycle Management
Client Lifecycle Management (CLM) is the strategic approach to managing customer interactions and relationships throughout their entire journey with a company.
Mandatory U.S. Treasury Clearing Digital Brochure
How is the industry preparing to clear their U.S. treasury transactions through a central counterparty
Onboarding and Offboarding: Service Offering
Onboarding and Offboarding of complex Custody, Middle Office, Fund Accounting, and Transfer Agency clients