White Papers
Assurance
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
Banking & Markets
Crypto custody: same game, new roles – or a whole new world?
Pitfalls and priorities for braving the digital age
Financial Crime & Regulatory Compliance
Regulating Markets in Crypto-assets – How Mighty is MiCA?
We look at the EU regulation aiming to turn the wild West crypto-into a trusted trading environment
Financial Crime & Regulatory Compliance
Real estate and crypto-currency clients: do you really know your customers?
Find out how a digital approach to the five fundamentals of AML creates good business, confident compliance, and trusted client relationships