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White Papers

Financial Crime & Regulatory Compliance

Davies “Migration+” for your SAP S/4 HANA migration

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

Financial Crime & Regulatory Compliance

Actimize Services Tear Sheet

At Davies, we combine deep domain expertise with a suite of proprietary tools and accelerators. We help you overcome these hurdles while reducing cost and effort.

Financial Crime & Regulatory Compliance

Finding the Right Model Governance Approach for Crypto Firms and Fintechs

Explore key challenges in digital asset risk management and learn how strong model validation and model governance can protect your firm.

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

Whether you're looking to modernise your AML operations or stay ahead of regulatory expectations, this white paper is an essential resource.

Financial Crime & Regulatory Compliance

Correspondent Banking Roundtable

Davies hosted a Correspondent Bank Roundtable, focused on the evolving regulatory and technology landscape surrounding correspondent banking.