Consultancy.nl – Nadia Adjei speaks about KYC/AML traineeship at Delta Capita
Nadia Adjei Asante has been following the KYC/AML traineeship at Delta Capita for five months. In her role as Junior KYC/CDD Analyst, she finds herself…
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Consultancy.nl – Sander Doornbos discusses career start as a financial crime fighter
Delta Capita launched the Financial Crime Traineeship last year, in which young talents are trained to become AML/KYC professionals. Sander Doornbos belongs to the very…
Delta Capita organiseert openbare KYC-webinars
Delta Capita is van plan om zijn KYC-expertise te delen via virtuele seminars. Het is daarbij de bedoeling dat actuele thema’s op een “eigentijdse manier”…
Delta Capita lanceert reeks van virtuele seminars over KYC
Delta Capita heeft een nieuwe reeks van virtuele seminars gelanceerd. De sessies richten zich volledig op het Know Your Customer (KYC)-werkveld.
Delta Capita neemt bekende financial crime specialist over
Twee bureaus die veel werk doen in de bankensector hebben de krachten gebundeld. Met het inlijven van International Compliance Partners telt Delta Capita meer dan…
Delta Capita lijft International Compliance Partners
Internationaal adviesbureau Delta Capita heeft zijn financial crime-dienstverlening flink uitgebreid met de overname van het in ons land gevestigde International Compliance Partners. De deal volgt…
Delta Capita met nieuwe brand de ‘volgende groeifase’ in
Delta Capita heeft een nieuwe branding gelanceerd, die volgens de financiële sector-specialist de volgende groeifase van het bedrijf inluidt. Na sinds de start in 2010 dezelfde…
Moving up the FEC maturity ladder: managing the Quantum leap – our three recommendations
Continuous risk management in the field of ‘Financial Economic Crime’ (FEC) has become a bitter necessity for banks. They do take this task very seriously….
The Future of Pricing and Risk Tech is Bright: Why Traditional models do not work
A high priority market-level regulatory change is the Libor replacement, due to take effect from January 2022 in most markets, alongside the first phase of…
Doing Digital Transformation right: How Insurers can avoid the costly mistakes of the banking sector
Digitisation has had a strong pull for the financial sector – particularly investment/commercial and retail banks – with leading players adopting cutting-edge technology frameworks to…
Reinventing a structured product issuance platform: Top tips for re-developing what’s under the hood
Despite the many changes underway in the banking industry, manufacturing of structured products continues to be an essential part of the financial services value chain….
Harnessing the power of Digitisation and Transformation in Insurance
While the insurance market remains robust and resilient during the covid volatility, increasing commercial pressures and market driven activity such as business interruption claims are…