In the latest issue of Securities Finance Times our COO of CLM Managed Services, Tracey Allen discusses what the focus is for KYC in 2021. This year we expect more Financial Institutions to move away from traditional periodic cycles to Perpetual KYC where customer records are reviewed based upon key triggers which detect when information has changed rather than waiting on a periodic re-checking of information held on file.
In The Press
Delta Capita has developed a scheme based on modern technologies that enables extensive testing of pension administrations.
In The Press
The congress aimed to promote compliance information and cooperation between stakeholders in the current transition period, in order to prevent a possible grey or blacklisting of Suriname.
In The Press
We are excited to share that Delta Capita have been rated in the UK’s Leading Management Consultants 2023: the ratings...