Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.
Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.
In The Press
Having more universal definitions will go a long way toward helping fund managers to compare and contrast alternative investment options.
In The Press
It has been a decade since several big-name banks were caught up in an interest rate fixing scandal. Gone is the London Interbank Offered Rate (Libor), to be replaced with…
In The Press
We are delighted to share with you that we have been ranked 5th top Financial Services consulting firm in the UK by Consultancy.uk. This list uses insights from clients and…