White Papers
Financial Crime & Compliance
Davies “Migration+” for your SAP S/4 HANA migration
Davies “Migration+": make your migration work for you.
Financial Crime & 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 & Compliance
Finding the Right Model Governance Approach for Crypto Firms and Fintechs
Why effective model validation is becoming essential in digital asset risk management.
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 & 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 & Compliance
Correspondent Banking Roundtable
Davies hosted a Correspondent Bank Roundtable, focused on the evolving regulatory and technology landscape surrounding correspondent banking.