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…
Stay informed with Delta Capita’s articles by our subject matter experts.
Stay informed with Delta Capita’s articles by our subject matter experts.
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…
Accelerating technological developments are creating a slew of critical opportunities and challenges for financial firms. Here are the most important trends to watch in 2023….
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 global approach towards Operational Resilience has gathered momentum in recent years. The FCA’s policy statement release in March 2021 was the first of its…
As the working world continues to pivot toward the new normal, there is a healthy debate about the future of remote working. In April 2022,…
The new Dutch pension system will require schemes to migrate over €1.7 trillion of hard-earned retirement money due to the revolutionary changes to the second…
The global structured products market is under intensifying scrutiny from rule-makers. Companies are now needing to constantly evolve to respond to the complex and ever-changing…
On 29 June, I joined peers from Mastercard and Standard Chartered at London’s Banking Transformation Summit to discuss how financial firms can plan the next…
The Consumer Duty is the latest step taken by the FCA in placing the customer, rather than the firm, as the focal point for regulatory…
Every financial institution is prioritising digital transformation as an essential part of their strategy. The challenge is which areas to change first. Digital transformation can…
A roundtable has helped define a roadmap to futures standardisation, which will help solve painful inefficiencies in the industry. This innovative roundtable, which I had…
As implementation approaches for the EU’s latest directive on integrating sustainability factors into governance, we analyse the implications for financial institutions. EU regulators are continuing…