Delta Capita is een van de grootste partijen in de Benelux op het gebied van financial crime-consultancy en -dienstverlening. Hoe is het om voor het bureau te werken binnen dit domein? Michael Vijgeboom en Samuel van Swol maken beiden deel uit van de Financial Crime-praktijk. Ze vertellen over hun werkzaamheden en ervaringen.
In The Press
After a much anticipated announcement by the European Securities and Markets Authority, industry participants reflect on a three-year delay to the implementation of the CSDR mandatory buy-in regime
In The Press
…but you must act now to get the benefits. As a financial institution, now is time to start engaging with payment infrastructures around adoption of the incoming international standard ISO…
In The Press
The latest update follows several delays of one of the most controversial elements of CSDR, with the most recent made by the European Commission in March saying it will not…