Delta Capita launched its KYC Talent Program in 2021 with the ambition to prepare highly educated starters for a career in the world of know your customer (KYC) and anti money laundering (AML).
Delta Capita launched its KYC Talent Program in 2021 with the ambition to prepare highly educated starters for a career in the world of know your customer (KYC) and anti money laundering (AML).
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…