White Papers
Filter by industry
Capital Markets
Risk & Compliance
Corporate action risk mitigation
How to minimise risk and maximise performance in a post pandemic world
Capital Markets
Operating Strategy & Transformation
Davies’ KYC Managed Service for Exchanges and CCPs
Billion-dollar fines, spiralling frustration and clients facing jail – or compliant KYC, new revenue streams and satisfied clients?
Capital Markets
Risk & Compliance
EU Anti Money Laundering directives: a summary
When it comes to new threats and dangers, protecting clients is a priority
Capital Markets
Risk & Compliance
SFTR Securities Financing Transaction Regulation – changes and challenges to address now
SFTR is due to hit users of securities financing, including those lending securities, and the wider collateral markets in just over a year’s time. Download our white paper to learn more
Capital Markets
People Development
Risk culture — six steps to success
We believe it's time to take a strategic approach to tackling the fundamental underlying issues that surfaced in the banking crisis