White Papers
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.
Financial Crime & Compliance
Davies “Migration+” for your SAP S/4 HANA migration
Davies “Migration+": make your migration work for you.
Banking & Markets
Mandatory U.S. Treasury Clearing Digital Brochure
Davies offers expert guidance to help firms assess their readiness, develop tailored playbooks, and implement the necessary changes.
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.
Asset & Wealth Management
Purposeful Digitisation: The journey to Wealth Management 4.0
This paper outlines the need for purposeful digitisation where technology is used not just to cut costs, but to enhance client experience, improve efficiency, and unlock new value.