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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
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.
Digital Identity – Future of Trust & Security in Finance
Paving the path to a secure future, we're redefining how digital identity is managed through groundbreaking innovation and strategic collaboration.
AI to Support Regulatory Compliance
Partner with Davies and Embrace The Future of Compliance
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White Papers
Actimize Services Tear Sheet
Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.
Finding the Right Model Governance Approach for Crypto Firms and Fintechs
The rapid growth of digital assets shows the importance of monitoring and protecting them. However, there is debate on the best way to do this.
Reliability of regulatory returns
Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.