With global activity increasing, how should financial institutions reinvent their approach?
As we inch closer to the end of 2022, although global activity levels have resumed significantly, there remains a high level of regional variation in…
Client Lifecycle Management
Benchmarking: how to improve your KYC and AML processes
We often use benchmarking when assessing options and making decisions in everyday life. For example, the popularity of electric cars has spawned its own new…
First year in Bangalore solidifies DC’s presence in India
As we pass the one-year anniversary of our Bangalore office opening, I look back at this exciting journey full of challenges and successes and reflect…
The Review – The onboarding tightrope
Financial services firms need to find a balance between a smooth onboarding experience for clients while complying with a growing list of rules…
Kick-start your KYC remediation projects and refresh population
Kick-Start your remediation and refresh projects as momentum may have slowed due to the impact of COVID-19 to ensure annual targets and compliance with regulatory…
How banks can finally reduce their Karbon footprint
Imagine this, you are a COO of a major bank managing hundreds, sometimes thousands of people globally on Know Your Customer (KYC) and Anti-Money laundering…
Banks to slash tech and operating expenditure thanks to Delta Capita’s new CLM platform
London, 30th June, 2020: Delta Capita, a global provider of managed services, fintech solutions, and consulting, has launched a client lifecycle management (CLM) platform that…