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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).

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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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Editorial

Principal Trading Firms: Impending FCA Review of Algorithmic Trading - Are You Ready?

In the UK, some cryptos and crypto derivatives are considered in scope under MiFID II by the FCA and the PRA. This comes with the backdrop of new EU and UK crypto legislation, which is progressing at pace.

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Editorial

Principal Trading Firms: Impending FCA Review of Algorithmic Trading - Are You Ready?

In the UK, some cryptos and crypto derivatives are considered in scope under MiFID II by the FCA and the PRA. This comes with the backdrop of new EU and UK crypto legislation, which is progressing at pace.

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Editorial

Navigating the Tides: The Future of Financial Services Regulations in 2024 and Beyond

The banking & financial services industry stands at the beginning of a very busy regulatory agenda for 2024 and beyond, as a complex cross-border regulatory landscape emerges, promising both challenges and opportunities.

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Editorial

Navigating the Tides: The Future of Financial Services Regulations in 2024 and Beyond

The banking & financial services industry stands at the beginning of a very busy regulatory agenda for 2024 and beyond, as a complex cross-border regulatory landscape emerges, promising both challenges and opportunities.

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Editorial

Enhancing Client Experience through Digital Outreach

Outreach plays a pivotal role in KYC and AML processes. In instances where crucial information and documents are not accessible in the public domain, companies need to reach out to clients. This outreach is essential to fill in the gaps, allowing clients to fulfil their KYC and AML obligations seamlessly.

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Editorial

Enhancing Client Experience through Digital Outreach

Outreach plays a pivotal role in KYC and AML processes. In instances where crucial information and documents are not accessible in the public domain, companies need to reach out to clients. This outreach is essential to fill in the gaps, allowing clients to fulfil their KYC and AML obligations seamlessly.

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Editorial

Financial Economic Crime/Client Lifecycle Management: Optimally Aggregating Publicly Sourced Data for Client Due Diligence (CDD)

Delta Capita has widespread experience in CDD data within Client Lifecycle Management (CLM). Leveraging this experience and our understanding of how our clients are tackling this topic, in this blog we will outline some of the key challenges and best practices.

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Editorial

Financial Economic Crime/Client Lifecycle Management: Optimally Aggregating Publicly Sourced Data for Client Due Diligence (CDD)

Delta Capita has widespread experience in CDD data within Client Lifecycle Management (CLM). Leveraging this experience and our understanding of how our clients are tackling this topic, in this blog we will outline some of the key challenges and best practices.

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In The Press

Niamh Kingsley joins the Parliamentary AI Summit panel

Delta Capita’s Head of Product Innovation & Artificial Intelligence, Niamh Kingsley joined the Parliamentary AI Summit panel in the Houses of Parliament where they discussed how to balance innovation with risk, diversity in technology, and predictions for the future.

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In The Press

Niamh Kingsley joins the Parliamentary AI Summit panel

Delta Capita’s Head of Product Innovation & Artificial Intelligence, Niamh Kingsley joined the Parliamentary AI Summit panel in the Houses of Parliament where they discussed how to balance innovation with risk, diversity in technology, and predictions for the future.

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Editorial

Driving Consumer Duty: Data Quality Mistakes and What We Can Learn

The introduction of Consumer Duty marks a shift in the responsibilities of financial services firms. Moving forward, firms must now evidence that they deliver ‘good’ outcomes to their customers and have them at the forefront of future decision making. However, decisions are driven by data and for firms to evidence – and more crucially - deliver these high-quality outcomes, they require high quality data. 

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Editorial

Driving Consumer Duty: Data Quality Mistakes and What We Can Learn

The introduction of Consumer Duty marks a shift in the responsibilities of financial services firms. Moving forward, firms must now evidence that they deliver ‘good’ outcomes to their customers and have them at the forefront of future decision making. However, decisions are driven by data and for firms to evidence – and more crucially - deliver these high-quality outcomes, they require high quality data. 

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In The Press

Niamh Kingsley shares her insights with The Fintech Times following UK Government £100Million Commitment To AI Advancement

As the industry reacts to the UK government’s announcement to set aside over £100 million for researching and developing Artificial Intelligence (AI) technology to support regulation in the space, Niamh Kingsley, Head of Product Innovation and AI shares her insights with The Fintech Times. 

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In The Press

Niamh Kingsley shares her insights with The Fintech Times following UK Government £100Million Commitment To AI Advancement

As the industry reacts to the UK government’s announcement to set aside over £100 million for researching and developing Artificial Intelligence (AI) technology to support regulation in the space, Niamh Kingsley, Head of Product Innovation and AI shares her insights with The Fintech Times. 

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Editorial

Optimising KYC Client Outreach for Compliance and Client Satisfaction

Further to the article we shared on “Enhancing client experience through digital outreach”, in this article we dive even deeper into which questions to ask clients, and when… supporting financial institutions to navigate this complex space.

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Editorial

Optimising KYC Client Outreach for Compliance and Client Satisfaction

Further to the article we shared on “Enhancing client experience through digital outreach”, in this article we dive even deeper into which questions to ask clients, and when… supporting financial institutions to navigate this complex space.

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Editorial

Navigating Regulatory Frontiers: Insights from JWG’s 8th Annual RegTech Conference

On 7th February Michael Robertson, UK Head of Consulting and Niamh Kingsley, Head of Product Innovation & AI attended JWG’s 8th Annual RegTech Conference. 

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Editorial

Navigating Regulatory Frontiers: Insights from JWG’s 8th Annual RegTech Conference

On 7th February Michael Robertson, UK Head of Consulting and Niamh Kingsley, Head of Product Innovation & AI attended JWG’s 8th Annual RegTech Conference. 

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Editorial

Consumer Duty – Looking at Data Differently to Determine Good Consumer Outcomes

In our last Consumer Duty article, we explored the need for an effective six step approach to Governance, Risk and Compliance (GRC) around the production of Management Information (MI). Appropriate MI in turn supports effective, timely, mitigating activity and is used to properly evidence good outcomes for Consumer Duty (CD).

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Editorial

Consumer Duty – Looking at Data Differently to Determine Good Consumer Outcomes

In our last Consumer Duty article, we explored the need for an effective six step approach to Governance, Risk and Compliance (GRC) around the production of Management Information (MI). Appropriate MI in turn supports effective, timely, mitigating activity and is used to properly evidence good outcomes for Consumer Duty (CD).

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DC Reinventing Hub

Investing in the Future: How Delta Capita Supports World Day of Social Justice with REACH! Siem Reap

Today, on World Day of Social Justice, we at Delta Capita reaffirm our commitment to building a more equitable and just world. This goes beyond financial services and extends to the communities we serve, both locally and globally. We believe that true progress comes from empowering individuals and fostering opportunities for positive change.

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DC Reinventing Hub

Investing in the Future: How Delta Capita Supports World Day of Social Justice with REACH! Siem Reap

Today, on World Day of Social Justice, we at Delta Capita reaffirm our commitment to building a more equitable and just world. This goes beyond financial services and extends to the communities we serve, both locally and globally. We believe that true progress comes from empowering individuals and fostering opportunities for positive change.

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Editorial

Operational Excellence with Client Due Diligence Function

While utilising technological advancements to enhance the Client Lifecycle Management (CLM) journey, organisations can simultaneously focus on Operational Excellence to enhance the holistic management of the Client Due Diligence, and related functions.

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Editorial

Operational Excellence with Client Due Diligence Function

While utilising technological advancements to enhance the Client Lifecycle Management (CLM) journey, organisations can simultaneously focus on Operational Excellence to enhance the holistic management of the Client Due Diligence, and related functions.

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