We had some excellent discussions yesterday at the 1LoD Financial Crime Summit! 💬 If you didn't catch us or want to continue the conversation, our team of experts are still here to help. Reach out to learn more about our offerings, including: • Fraud & Scams • AML & Sanctions • Regulatory Compliance & GRC • KYC & CLM Let's tailor solutions that fit your business needs. Get in touch here: https://ow.ly/P9z450TgsBw #1LOD #FinancialCrime #FinCrimeSummitLDN
Davies - Consulting Division
Financial Services
We are the global consulting division of Davies.
About us
We are the global consulting division of Davies, accelerating business, technology and people performance across financial services including Banking, Asset and Wealth Management, insurance and other highly regulated industries. See our website: https://davies-group.com/consulting/ We are expert-led specialists offering multi-disciplinary expertise within business strategy, customer experience, data and analytics, digital learning, people and organisational performance, operational excellence and improvement, regulatory compliance, risk, controls and assurance, technology transformation and digitisation. Our main offices are in New Jersey, Toronto and London and we have 7000+ staff based across North America, Europe and Asia. We offer a unique blend of subject matter expertise, senior industry experience and specialism in transformation and change with a commitment to deliver measurable value. We are straightforward, adaptable and outcomes-focused. We build affinity, work with integrity and we always do what is right for our clients. As a global team, we are dedicated to building a culture of diverse perspectives and talents to support individual growth and superior business results. We strive to cultivate a dynamic, diverse and inclusive workplace where all employees feel engaged, valued and that they belong. Our global Charter summarises our commitment to diversity and inclusion. We are Connected, Dynamic, Innovative and we Succeed Together through Leadership, Teamwork and Expertise.
- Website
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https://davies-group.com/consulting/
External link for Davies - Consulting Division
- Industry
- Financial Services
- Company size
- 5,001-10,000 employees
- Headquarters
- London
- Type
- Privately Held
- Founded
- 1994
- Specialties
- asset management, wealth management, financial markets infrastructure, exchanges and central clearing counterparties, learning and organisation development, corporate and investment banking, wealth management and private banking, insurance and reinsurance, financial services, group risk and capital, regulatory change, compliance and control, financial crime, operations, transformation and change, fraud prevention, anti money laundering, client lifecycle mangement, talent development, know your client, client due diligence, managed services, client onboarding, customer experience, consulting, CX, cx consulting, operating model, automation, and cx analytics
Locations
Employees at Davies - Consulting Division
Updates
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We are at the 1LoD Financial Crime Summit today! Visit booth 17, where our industry experts, Gareth Evans, Eoin Davis, and Nikhil Gandesha, are ready to discuss tailored strategies for: • Fraud & Scams • AML & Sanctions • Regulatory Compliance & GRC • KYC & CLM #1LOD #FinancialCrime #FinCrimeSummitLDN
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Looking for expert advice from industry leaders? 🤔 You've scrolled to the right post. Our team of seasoned professionals are here to help you transform challenges into opportunities. Ready to take your business to the next level? Connect with us today and discover how we can help you Behave Differently: https://ow.ly/HSFm50SYn9Z #BehaveDifferently #ExpertAdvice
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We will be attending POSTTRADE 360° Nordic 2024 on September 4-5 in Stockholm. Our expert Joshua Hurley looks forward to engaging with industry leaders to explore key topics including: • T+1 and Collateral Management • Clearing & Trading • Post-trade regulation Feel free to connect with Josh prior to the event. We look forward to seeing you there! #PostTrade360 #Clearing
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Understanding the evolving retirement income market is crucial for staying ahead. Key challenges include navigating volatile markets, managing withdrawal rates, and balancing regulatory commitments with cost management. To tackle these, consider suitability assessments, revising your financial planning scenarios and the use of advanced technology solutions. Discover comprehensive strategies to navigate these challenges by reading the full article on our website. Dive deeper into the nuances of financial planning and technological integration to optimise your advisory services. Read the full article here: https://ow.ly/1KLl50Tbai1 #PensionDrawdown #FinancialPlanning #WealthManagement
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It was fantastic to connect with industry professionals at the Datos Insights Financial Crime and Cybersecurity Forum this week! If you missed us or want to continue the conversation on Identity Analytics, Digital Identity, Fraud & AML, or Risk Advisory, please reach out to schedule a consultation with Kurt and Prakash: https://ow.ly/6nzo50T8JWu Let’s keep the dialogue going! #FinancialCrime #Cybersecurity
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Navigating DORA's Regulatory Technical Standards 📢 Attention financial services firms! The European Supervisory Authorities (ESAs) have unveiled their final draft on DORA's secondary legislation, providing crucial guidance on ICT risk management and incident reporting. 🛡️ If your firm hasn't yet assessed the impact of these updates, now's the time. Our bespoke AI tools are here to help you swiftly analyse and implement the necessary changes before the January 2025 deadline. Ready to enhance your compliance strategy? Read our full blog and get in touch: https://ow.ly/3cZQ50T4lKx #DORACompliance #CountdownToComply #FinancialRegulation
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Join us at the 1LoD Financial Crime Summit on Thursday 5 September 📅 Our experts - Nic Hull, Gareth Evans, Nikhil Gandesha, and Eoin Davis, FCA - will be at booth 17, ready to discuss how we can support your business with: • Fraud & Scams • AML & Sanctions • Regulatory Compliance & GRC • KYC & CLM Don’t miss the opportunity to explore solutions tailored to your needs. We look forward to seeing you there! #1LOD #FinancialCrime #FinCrimeSummitLDN
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Ingenuity and Integrity in Action 🙏 At Consulting at Davies, these aren’t just buzzwords – they represent our commitment to excellence on every project. Our team is dedicated to delivering innovative solutions with unwavering integrity. Looking for a partner who truly understands your business needs? Let's behave differently together: https://ow.ly/HSFm50SYn9Z #BehaveDifferently #CustomerSatisfaction
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✨Purposeful Digitalisation in Wealth Management ✨ Exciting news from Professional Wealth Management! Matt Lonsdale has written an insightful article, "Purposeful Digitalisation Essential to Future of Wealth Management," based on his whitepaper, "Purposeful Digitisation: The Journey to Wealth Management 4.0." 📈 Discover how wealth management firms can leverage digital transformation to stay ahead in a rapidly evolving industry. From optimising the supply chain to creating Adviser 4.0, the future is digital. Curious to learn more? Read the full article and download the whitepaper today! 👉 Read the Article: https://ow.ly/28f450T2Ttn 👉 Download the Whitepaper: https://lnkd.in/e6Urc5Tw #WealthManagement #DigitalTransformation #FinancialAdvisors