Reliability of regulatory returns - Davies

Reliability of regulatory returns

Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.

The ‘Reliability of regulatory returns’ document by Pritesh Patel and Robert Cranmer from the Financial Crime and Regulatory Compliance practice will show how we can provide assurance over regulatory compliance, reporting processes and system controls.

Download it using the form below.

  • This field is for validation purposes and should be left unchanged.

Meet the expert

Pritesh Patel

Senior Partner

At Davies, I now advise clients on Risk and Controls, technical assurance reviews, and complex regulatory remediation.

Explore more white papers

Financial Crime & Regulatory Compliance

What’s in a name? Why consistent financial product classification and identification is vital for reporting efficiency and risk reduction

The financial market is now at a breakneck pace of regulatory, internal management and disclosure change

Financial Crime & Regulatory Compliance

Correspondent Bank Roundtable

Evolving regulatory and technology landscape surrounding correspondent banking

Financial Crime & Regulatory Compliance

Fraud prevention: a question of ethics

How compatible are fraud prevention, compliance and human behaviour?