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“You cannot make AML more effective by using digital tools only – you need trained people” (Dr Marcus Pleyer, President of FATF)

At Delta Capita, we truly believe we must invest in our people and combine the power of learning and working. Furthermore, we believe that we should not only train our own people, but also those of our customers. Money laundering is still growing and can partly be counteracted by using technologies, however top-grade people are also needed to effectively fight money laundering. Human resources play a very important role in all the parts of the KYC/AML chain and we aspire to create the best KYC/AML specialists of the future. That is why we have established our Delta Capita Academy – to share knowledge and create more expertise together.

Delta Capita Academy can provide high-end training programs and tailor made solutions for your organisation.

Our KYC Learning Principles

Client Solutions

Delta Capita believes that working and learning are inseparable and that everyone can continue to develop on both a personal and business level. Delta Capita Academy can provide comprehensive, practical and inspiring masterclasses and awareness trainings – tailor made for your organisation.

Let us support you to identify the specific KYC learning goals of your professionals.

What we offer

Customised Solutions

Are you in need of any kind of training program in the field of Know Your Customer? We can offer your organisation a customised solution. We could take your employees individually, per team or per department to the next level with our training programs, coaching and mentoring. We will determine your needs during an intake interview and search for a suitable learning and development trajectory. Do you want to discuss the possibilities? Please, get in touch!

AML/KYC Traineeship

Qualified people play an important role in the fight against money laundering and terrorist financing. We believe we should not only train our own people, but also those of our customers. That’s why we launched our Delta Capita KYC/AML Traineeship – to create the best KYC/AML specialists.

For this traineeship we will select the trainees with the highest potential. Our traineeship provides a complete training and coach program with an in-depth focus on the essential elements of the KYC/AML domain. Clients experience that our well-prepared and trained professionals are more quickly up to speed than average. Our unique KYC/AML Traineeship ensures domain expertise and offers you highly qualified KYC/AML professionals.

Certified CDD Analyst

CDD analysts are one of the most in-demand professions in the financial industry today. One of the biggest challenges today is the quality of those CDD professionals. It is difficult to determine whether someone has the right knowledge or not. That’s why we developed a new learning path: CDD Professional Training Course.

With this high-quality training course we train professionals to become certified CDD analysts. The certification is held valid through annual education. In this way it is ensured that specialists keep up to date with all the rapid changes within the world of KYC/AML. Delta Capita believes that the continuous development of people is a key aspect to be able to continue to deliver top quality.

Professional

Delta Capita Academy offers various learning and development programs within the KYC domain, from starter to experienced professional. Our Academy is available for you and supporting your personal development with a wide range of training and coaching activities.

What we offer

Certified CDD Analyst

CDD analysts are one of the most in-demand professions in the financial industry today. One of the biggest challenges today is the quality of those CDD professionals. It is difficult to determine whether someone has the right knowledge or not. That’s why we developed a new learning path: CDD Professional Training Course.

With this high-quality training course we train professionals to become certified CDD analysts. The certification is held valid through annual education. In this way it is ensured that specialists keep up to date with all the rapid changes within the world of KYC/AML. Delta Capita believes that the continuous development of people is a key aspect to be able to continue to deliver top quality.

AML/KYC Traineeship – Boost your career with our KYC/AML Traineeship

Delta Capita is convinced that qualified people play an important role in every part of the KYC/AML chain. We believe that well-prepared and trained professional will make a difference for our clients.  That’s why we launched our Delta Capita KYC/AML Traineeship – to create the best KYC/AML specialists.

For this traineeship we will select the trainees with the highest potential. Our traineeship provides a complete training and coach program with an in-depth focus on the essential elements of the KYC/AML domain. Our balanced learning and working combination will provide our KYC/AML Trainees a flying start within the KYC/AML domain. In a period of 12-24 months you will reach a certain level which offer you unique opportunities with great career perspectives.

About KYC

Financial and economic crime can be defined as illegal acts committed by an individual or a group of individuals with the aim of achieving financial or professional gain, mainly for economic reasons. The prevention of money laundering and terrorist financing is crucial for a stable and sound financial system, and for effectively fighting all forms of serious crime. Financial institutions play a key role in this process as the gatekeepers of the financial system.

The purpose of anti-money-laundering (AML) and anti-terrorist financing legislation is to prevent crime and to keep a number of sectors, including the financial system, clean. Under this legislation, financial institutions are required to help prevent money laundering and terrorist financing.

Over the years, the KYC & AML domain developed into a specialized departments within the compliance domain. Proper KYC and AML client reviews and transaction investigations are often complex and require specific knowledge. Delta Capita strengthens KYC & AML services to our clients with experts that have this in-depth knowledge and experience.

Partnership