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Editorial & Thought leadership

Stay informed with Delta Capita’s articles by our subject matter experts.

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Delta Capita’s Managed Client Lifecycle Management Service selected by Daiwa Capital Markets Europe

Delta Capita has been selected by Daiwa Capital Markets Europe to provide its fully managed Client Lifecycle Management (CLM) service. 

Delta Capita successfully becomes SOC 2 Type 2 Certified for SRP

Delta Capita has successfully completed the SOC 2 Type II attestation for SRP, marking another significant milestone in our commitment to data security. 

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Unlocking the Power of AI: Transforming ESG Data Aggregation for a Sustainable Future

This blog will explore five ways that AI could improve ESG data aggregation to deliver valuable insights for all stakeholders.

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Embracing SS1/23: How AI and Machine Learning are Shaping MRM ​

Model risk management has become a critical aspect of risk management frameworks within financial institutions due to the increasing reliance on models for decision-making. SR11-7 (USA), TRIM (EU) and more recently SS1/23 (UK) provide comprehensive guidelines to ensure that model risk is effectively identified, measured, monitored, and controlled. ​

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Podcasts & Videos

Enjoy Delta Capita’s podcasts and videos on the move – covering a wide range of topics from our industry experts available to listen on demand.

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Podcasts

DC Tech Talks: Episode 5 - Exploring AI and its use in Financial Services

AI is a generic marketing term which covers a variety of subfields such as machine learning, deep learning, and natural language processing (NLP).

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Podcasts

DC Tech Talks: Episode 5 - Exploring AI and its use in Financial Services

AI is a generic marketing term which covers a variety of subfields such as machine learning, deep learning, and natural language processing (NLP).

Learn more
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Podcasts

DC Tech Talks: Episode 6 - Introducing DC Distributed Ledger Services

Tune in to the latest episode of DC Tech Talks, where Alan Philpot shares his insights on leveraging DLT to revolutionise the “pipes and plumbing” of Capital Markets.

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Podcasts

DC Tech Talks: Episode 6 - Introducing DC Distributed Ledger Services

Tune in to the latest episode of DC Tech Talks, where Alan Philpot shares his insights on leveraging DLT to revolutionise the “pipes and plumbing” of Capital Markets.

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In the press

Read our latest news in the media featuring our Delta Capitan’s points of view on critical issues within Financial Services.

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In The Press

EU AML Package: A Landmark Change in the Fight Against Money Laundering

Following years of discussion, the European Commission finalised the European Union's anti-money laundering (AML) package in April, marking a significant legislative advancement. This initiative, part of an ambitious plan started in 2021, aims to enhance financial crime prevention and detection.

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In The Press

EU AML Package: A Landmark Change in the Fight Against Money Laundering

Following years of discussion, the European Commission finalised the European Union's anti-money laundering (AML) package in April, marking a significant legislative advancement. This initiative, part of an ambitious plan started in 2021, aims to enhance financial crime prevention and detection.

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In The Press

Finance Magnates: Delta Capita appoints new global CFO

Delta Capita announces the appointment of Nick Frost as Global Chief Financial Officer (CFO).

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In The Press

Finance Magnates: Delta Capita appoints new global CFO

Delta Capita announces the appointment of Nick Frost as Global Chief Financial Officer (CFO).

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In The Press

The Fintech Times: The effects having a diverse team has on your products and services

Over the years, abundant evidence has accumulated to demonstrate that DEI provides commercial benefits and drives business success. It is worthwhile to look at each dimension of DEI to illustrate the point.

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In The Press

The Fintech Times: The effects having a diverse team has on your products and services

Over the years, abundant evidence has accumulated to demonstrate that DEI provides commercial benefits and drives business success. It is worthwhile to look at each dimension of DEI to illustrate the point.

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Webinars & Events

View our Webinars on demand.

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Webinars

Bringing Consumer Duty to life: An industry perspective

As we enter the new year, the deadline for financial services firms to comply with the new Consumer Duty regulations is fast approaching. 

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Webinars

Bringing Consumer Duty to life: An industry perspective

As we enter the new year, the deadline for financial services firms to comply with the new Consumer Duty regulations is fast approaching. 

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Webinars

From Risk to Impact: Embracing Sustainability in UK Financial Services

In recent times, ESG (Environmental, Social, and Governance) has emerged as an inescapable topic in the news, with stakeholders and regulatory authorities intensifying their scrutiny of a bank's sustainability credentials.

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Webinars

From Risk to Impact: Embracing Sustainability in UK Financial Services

In recent times, ESG (Environmental, Social, and Governance) has emerged as an inescapable topic in the news, with stakeholders and regulatory authorities intensifying their scrutiny of a bank's sustainability credentials.

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Culture Hub

A series on Reinventing business models, technology innovation and getting to know our expert Delta Capitans.

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DC Reinventing Hub

Men’s Health & International Men’s Day

International Men's Day is a global awareness day marked on 19th November each year, highlighting some of the health and social issues that men face.

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DC Reinventing Hub

Reinventing support in the workplace: International Women's Day

As we approach International Women's Day, it's essential to reflect on the journey of women around the world with IWD 2024’s theme of 'Inspire Inclusion'. It is also the fifth SDG (Sustainable Development Goal) which focuses on achieving gender equality and women empowerment by 2030.

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DC Reinventing Hub

Reinventing support for diversity and inclusion: Passover

Delta Capita strives to be an inclusive and diverse environment in which all employees can thrive regardless of their race, culture or background. We do this by celebrating events that are important to our community and our employees.

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DC Reinventing Hub

Reinventing employee support: Caribbean American Heritage Month

We can all enjoy celebrating our own culture, but it’s a different feeling when yours is recognised on a wider scale, as happens during Caribbean American Heritage Month. This is a celebration of all things Caribbean, with a host of vibrant events held throughout the month of June each year.

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DC Reinventing Hub

Reinventing employee support: Caribbean American Heritage Month

We can all enjoy celebrating our own culture, but it’s a different feeling when yours is recognised on a wider scale, as happens during Caribbean American Heritage Month. This is a celebration of all things Caribbean, with a host of vibrant events held throughout the month of June each year.

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In The Press

Improvements required to the current approach of KYC/AML

Know Your Customer is a critical process in the financial services industry, where financial institutions verify the identity of their customers and gather relevant information. The goal is to assess risk, prevent fraud and comply with regulations. It also helps build a foundation of trust with customers and maintains the integrity of the financial system.

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In The Press

Improvements required to the current approach of KYC/AML

Know Your Customer is a critical process in the financial services industry, where financial institutions verify the identity of their customers and gather relevant information. The goal is to assess risk, prevent fraud and comply with regulations. It also helps build a foundation of trust with customers and maintains the integrity of the financial system.

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In The Press

Delta Capita appoints George Collier as Global Head of CLM Sales

We are thrilled to announce George Collier as our new Global Head of CLM Sales who will be based in London. With over 25 years’ experience in the financial markets, George will be responsible for leading the CLM sales with a priority on technology enabled sales and business development. 

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In The Press

Delta Capita appoints George Collier as Global Head of CLM Sales

We are thrilled to announce George Collier as our new Global Head of CLM Sales who will be based in London. With over 25 years’ experience in the financial markets, George will be responsible for leading the CLM sales with a priority on technology enabled sales and business development. 

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In The Press

Raconteur - Consumer Duty, Customer Needs Must Come First

Many firms, either through the design of their apps or via aggressive communications, try to get customers to trade too frequently for the purpose of increasing their profits. But this may not be in the best interest of customers. This is the type of behaviour that will be looked at under the consumer duty,

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In The Press

Raconteur - Consumer Duty, Customer Needs Must Come First

Many firms, either through the design of their apps or via aggressive communications, try to get customers to trade too frequently for the purpose of increasing their profits. But this may not be in the best interest of customers. This is the type of behaviour that will be looked at under the consumer duty,

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Editorial

Consumer Duty: How the PEEL technique can help define your monitoring strategies post implementation

With time ticking on and just over one month to go until the Consumer Duty deadline, firms must ensure that they have all the correct tools in place to test, understand and evidence the delivery of good consumer outcomes. The industry knows that the FCA’s target is for firms to become agile in implementing new products and services in order to embed the delivery of good outcomes as a competitive driver within the financial services industry, so what should firms be doing to ensure that they consistently hit the mark?

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Editorial

Consumer Duty: How the PEEL technique can help define your monitoring strategies post implementation

With time ticking on and just over one month to go until the Consumer Duty deadline, firms must ensure that they have all the correct tools in place to test, understand and evidence the delivery of good consumer outcomes. The industry knows that the FCA’s target is for firms to become agile in implementing new products and services in order to embed the delivery of good outcomes as a competitive driver within the financial services industry, so what should firms be doing to ensure that they consistently hit the mark?

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Editorial

How Delta Capita used Python to strengthen a Client’s Sanctions Screening process

In today’s rapidly evolving banking landscape, ensuring compliance with international sanctions regimes is critical to preserving the integrity of the financial system. Currently, we are also witnessing significantly increased operational pressure on our clients’ screening processes due to geopolitical events such as the ongoing conflict in Eastern Europe.

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Editorial

How Delta Capita used Python to strengthen a Client’s Sanctions Screening process

In today’s rapidly evolving banking landscape, ensuring compliance with international sanctions regimes is critical to preserving the integrity of the financial system. Currently, we are also witnessing significantly increased operational pressure on our clients’ screening processes due to geopolitical events such as the ongoing conflict in Eastern Europe.

Learn more
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Podcasts

DC Tech Talks: Episode 5 - Exploring AI and its use in Financial Services

AI is a generic marketing term which covers a variety of subfields such as machine learning, deep learning, and natural language processing (NLP).

Learn more
arrow_forward
Podcasts

DC Tech Talks: Episode 5 - Exploring AI and its use in Financial Services

AI is a generic marketing term which covers a variety of subfields such as machine learning, deep learning, and natural language processing (NLP).

Learn more
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Editorial

What do the FCA 10 questions mean ahead of the Consumer Duty deadline?

With only one month remaining to comply with the requirements of the new Consumer Duty, the FCA has published 10 key questions on what firms should be asking themselves in their final push to implementation. The questions range between all of the four outcomes, analysing key components that firms should have implemented during the past 12 months.

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Editorial

What do the FCA 10 questions mean ahead of the Consumer Duty deadline?

With only one month remaining to comply with the requirements of the new Consumer Duty, the FCA has published 10 key questions on what firms should be asking themselves in their final push to implementation. The questions range between all of the four outcomes, analysing key components that firms should have implemented during the past 12 months.

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Editorial

Does the lack of a uniform approach across model monitoring and model validation increase costs and extend validation times?

In the last few years financial institutions have made good progress in managing model risk. ‍Model risk is now considered to be a key risk in the same way Financial and Operational risks are. In the last twelve years since the inaugural regulatory guidance (SR11-7) came out and yet the management of model risk varies significantly across financial institutions.

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Editorial

Does the lack of a uniform approach across model monitoring and model validation increase costs and extend validation times?

In the last few years financial institutions have made good progress in managing model risk. ‍Model risk is now considered to be a key risk in the same way Financial and Operational risks are. In the last twelve years since the inaugural regulatory guidance (SR11-7) came out and yet the management of model risk varies significantly across financial institutions.

Learn more
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Editorial

Instant Real Time Payments - Implementation Consideration Guide

RTP has been gaining popularity in recent years as a convenient and efficient way to transfer funds between P2B, P2P and B2B payment segments. Every bank’s payment ecosystem is different and there is no one-size-fits-all implementation strategy. Successful banks identify existing constraints and best practices and tailor them to address their consumer needs.

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Editorial

Instant Real Time Payments - Implementation Consideration Guide

RTP has been gaining popularity in recent years as a convenient and efficient way to transfer funds between P2B, P2P and B2B payment segments. Every bank’s payment ecosystem is different and there is no one-size-fits-all implementation strategy. Successful banks identify existing constraints and best practices and tailor them to address their consumer needs.

Learn more
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Editorial

The importance of Data Quality in the age of Digital Transformation

Digital transformation is the process of incorporating digital technologies throughout a company to generate new value for clients, employees, and shareholders. It involves reshaping business processes and customer experiences to adapt to changing market demands, enhancing agility and efficiency.

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Editorial

The importance of Data Quality in the age of Digital Transformation

Digital transformation is the process of incorporating digital technologies throughout a company to generate new value for clients, employees, and shareholders. It involves reshaping business processes and customer experiences to adapt to changing market demands, enhancing agility and efficiency.

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In The Press

Delta Capita partners with Perigon Partners, powering sustainability offering

Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Perigon Partners, a specialist sustainability strategy consultancy, to advance its sustainability consulting offering by providing their clients access to Perigon’s expert sustainability advisory.

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In The Press

Delta Capita partners with Perigon Partners, powering sustainability offering

Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Perigon Partners, a specialist sustainability strategy consultancy, to advance its sustainability consulting offering by providing their clients access to Perigon’s expert sustainability advisory.

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