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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 & Regulatory 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 & 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.

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.