White Papers
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Finding the Right Model Governance Approach for Crypto Firms and Fintechs
Why effective model validation is becoming essential in digital asset risk 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.
Davies’ Financial Services Insights Report 2024
Assessing performance, confidence and challenges across UK financial services.
Reliability of regulatory returns
Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.
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.
Lighting a Torch: CCP Margin Transparency and Responsiveness
Whether you are a market participant, regulator, or risk professional, this white paper offers valuable insights.