We provide high quality and widely used KYC / AML learning solutions for your business.
We believe that working and learning are inseparable and that everyone in their career should continue to develop on both personal - and business level. This is even more relevant in an ever changing field like KYC / AML. That is why we have established a Delta Capita Academy; to share knowledge and elevate expertise, both internally at Delta Capita as well as for our Clients. We offer various (e-) learning and development programs within the KYC domain, ranging from beginner level to advanced professional. We have a wide range off the shelf specialised courses that are currently used by TIER I banks, but also offer tailor-made training and coaching solutions.
Our Academy is available to anyone who would like to develop and grow within the KYC / AML domain!
All our offerings can be tailored to fit your organisations needs and business model
Combination of e-learnings and classroom trainings
Training modules for every KYC skill level
And comprehensive approach
We believe in an applied learning methodology and offer a combination of e-learnings and classroom trainings where up to date case studies are used
We offer training modules for every KYC skill level so that learning goals are reached 50% faster than with comparable material
Between theory and practical applicability
Learning support to identify the learning goals of your KYC organisation
Trainers with in depth national and international KYC experience
We provide the widely used CertifiedCDD Professional Course that ensures KYC / AML professionals have the essential CDD learning experience to be successful in the field of compliance.
An extensive set of CDD e-learnings focusses on the foundations of CDD. During classroom training we bring the e-learning alive by applying interactive learning forms. Finally, we ensure professionals pass the independently certified exam. After successfully passing the exam, the CDD analyst can request access to the quality register of Certified CDD Analysts that includes permanent education options and periodic news updates.
This end-to-end learning solution will generate an extra steep learning curve and provide a kick start for any CDD /AML onboarding program.
Stay informed with a range of insights from our experts to help you reinvent your financial services value chain.
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).
Featured in the Dutch Financial Times (Het Financieele Dagblad), David Zwarts and Tom van Els provide valuable insights about how sustainable collaboration is the important key to improve the efficiency and effectiveness in the world of KYC & AML.