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Operational Resilience has been attracting ever-increasing attention from regulators in recent years. Whilst the FCA and PRA published a joint policy back in 2021, the European Commission had been sl
Operational Resilience has been attracting ever-increasing attention from regulators in recent years. Whilst the FCA and PRA published a joint policy back in 2021, the European Commission had been sl
Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.
Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.
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).
Maikel Miggelbrink will be Delta Capita's new Head of Consulting as of 1 October, making it ultimately responsible for the consultancy activities in the Benelux. Miggelbrink succeeds Robert Voogt, wh
Maikel Miggelbrink will be Delta Capita's new Head of Consulting as of 1 October, making it ultimately responsible for the consultancy activities in the Benelux. Miggelbrink succeeds Robert Voogt, wh
Ruben Velstra, Delta Capita's Head of Financial Economic Crime and Michel Witte, Delta Capita's Senior Managing Consultant discuss how to make a success of using Artificial Intelligence as a relief.
Ruben Velstra, Delta Capita's Head of Financial Economic Crime and Michel Witte, Delta Capita's Senior Managing Consultant discuss how to make a success of using Artificial Intelligence as a relief.
Nadia Adjei Asante has been following the KYC/AML traineeship at Delta Capita for five months. In her role as Junior KYC/CDD Analyst, she finds herself in the middle of the financial domain, where sh
Nadia Adjei Asante has been following the KYC/AML traineeship at Delta Capita for five months. In her role as Junior KYC/CDD Analyst, she finds herself in the middle of the financial domain, where sh
Delta Capita launched the Financial Crime Traineeship last year, in which young talents are trained to become AML/KYC professionals.
Delta Capita launched the Financial Crime Traineeship last year, in which young talents are trained to become AML/KYC professionals.
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Last month, Bram van Amerongen made the switch from the banking sector to Delta Capita, a fast-growing global financial services specialist (1,300 employees). As Managing Consultant, he will be advising clients in the financial services domain on legislation and regulations, (digital) transformation and organisational design.
Last month, Bram van Amerongen made the switch from the banking sector to Delta Capita, a fast-growing global financial services specialist (1,300 employees). As Managing Consultant, he will be advising clients in the financial services domain on legislation and regulations, (digital) transformation and organisational design.
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Successful companies are distinguished by their ability to both do the right things and do things right. While putting these words onto paper is easy, putting these words into practice is notoriously difficult. In today’s fast-paced and competitive business environment, financial institutions need to be agile, innovative, and cost-effective to stay ahead of the curve.
Successful companies are distinguished by their ability to both do the right things and do things right. While putting these words onto paper is easy, putting these words into practice is notoriously difficult. In today’s fast-paced and competitive business environment, financial institutions need to be agile, innovative, and cost-effective to stay ahead of the curve.