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News & Insights



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


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.

Financial Crime & Regulatory Compliance

Adapting to regulatory landscapes: Global RegTech Summit 2023

The Davies team attended the Global RegTech Summit in New York this month. Among the participating vendors, which included the ...

Press Release

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White Papers


Reliability of regulatory returns

Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.

Financial Crime & Regulatory Compliance

Navigating new and emerging technology trends in Anti-Money Laundering

Stagnant Systems and Evolving Regulatory Requirements

Financial Crime & Regulatory Compliance

Correspondent Bank Roundtable

Evolving regulatory and technology landscape surrounding correspondent banking