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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
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.
Strategic benefits of outsourcing Regulatory Compliance
Continuous monitoring of employees' compliance with ethical standards is crucial for maintaining a robust compliance program.
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 ...
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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.
Reliability of regulatory returns
Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.
Navigating new and emerging technology trends in Anti-Money Laundering
Stagnant Systems and Evolving Regulatory Requirements
Events
8
OctABA/ABA Financial Crimes Enforcement Conference
8-10 October 2024 | Arlington, VA
- 1700 Richmond Hwy, Arlington, VA 22202
16
SepSIFMA Operations Conference & Exhibition
16-18 September 2024 | San Diego. CA
- Marriott Marquis San Diego Marina
333 W Harbor Dr
San Diego, CA, 92101
5
Sep1LOD: The Financial Crime Summit
5 September 2024 | London
- etc. venues, 155 Bishopsgate, Floor 2
London EC2M 3YD