White Paper Archive - Davies

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White Papers

People & Organisational Performance

The Importance of the Human Touch in a World of AI

Discover how to leverage AI while preserving the unique strengths of human talent to build stronger teams and future-proof your organisation.

Assurance

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

Davies “Migration+” unlocks the value in your SAP S/4 HANA migration

Davies “Migration+": make your migration work for you

Banking & Markets

Mandatory U.S. Treasury Clearing Digital Brochure

How is the industry preparing to clear their U.S. treasury transactions through a central counterparty

Financial Crime & Regulatory Compliance

Actimize Services Tear Sheet

Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.

Financial Crime & Regulatory Compliance

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.