A curated selection of our featured and latest articles
Consumer Duty presents an unparalleled opportunity for firms to fortify client relationships and foster trust within the financial industry. Embrace this transformative change and collectively contribute to a more customer-centric financial landscape.
Consumer Duty presents an unparalleled opportunity for firms to fortify client relationships and foster trust within the financial industry. Embrace this transformative change and collectively contribute to a more customer-centric financial landscape.
We are thrilled to announce that Delta Capita has been rated in Financial Times UK’s Leading Management Consultants 2023 and are honoured to achieve a Rating in Finance, Risk & Compliance.
We are thrilled to announce that Delta Capita has been rated in Financial Times UK’s Leading Management Consultants 2023 and are honoured to achieve a Rating in Finance, Risk & Compliance.
Delta Capita has announced an agreement with Montis Group to become the anchor client for its new Distributed Ledger Services venture. In parallel, Delta Capita has acquired distributed ledger technology from SETL, part of the Colendi Group.
Delta Capita has announced an agreement with Montis Group to become the anchor client for its new Distributed Ledger Services venture. In parallel, Delta Capita has acquired distributed ledger technology from SETL, part of the Colendi Group.
We are delighted to announce that Delta Capita is lifting out and commercialising Citi’s proprietary communications management software QMA.
We are delighted to announce that Delta Capita is lifting out and commercialising Citi’s proprietary communications management software QMA.
Delta Capita’s Senior Data Consultant, Rohan Khoja discusses how worries have been somewhat allayed by institutional investors’ and financial institutions’ engagement with digital assets helping to legitimise the industry and provide greater confidence to retail investors.
Delta Capita’s Senior Data Consultant, Rohan Khoja discusses how worries have been somewhat allayed by institutional investors’ and financial institutions’ engagement with digital assets helping to legitimise the industry and provide greater confidence to retail investors.
We are thrilled to announce George Collier as our new Global Head of CLM Sales who will be based in London. With over 25 years’ experience in the financial markets, George will be responsible for leading the CLM sales with a priority on technology enabled sales and business development.
We are thrilled to announce George Collier as our new Global Head of CLM Sales who will be based in London. With over 25 years’ experience in the financial markets, George will be responsible for leading the CLM sales with a priority on technology enabled sales and business development.
Delta Capita has a dedicated and rapidly expanding internal sustainability practice, whose efforts have been recognised by EcoVadis who awarded them a silver rating for 2023, placing them in the top 25% of over 100,000 companies for sustainability.
Delta Capita has a dedicated and rapidly expanding internal sustainability practice, whose efforts have been recognised by EcoVadis who awarded them a silver rating for 2023, placing them in the top 25% of over 100,000 companies for sustainability.
As banks try to build trust in the post-tracker-mortgage world, there is still a great deal to be done. The turbulent times of interest movement along with regulation changes is resulting in banks having to frequently adjust to the evolving demands.
As banks try to build trust in the post-tracker-mortgage world, there is still a great deal to be done. The turbulent times of interest movement along with regulation changes is resulting in banks having to frequently adjust to the evolving demands.
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.
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 a range of alternatives des
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 a range of alternatives des
Delta Capita has appointed Karan Kapoor as the new head of regulatory change and technology, based in London. Kapoor brings more than 10 years of bank regulation-driven business and technology change
Delta Capita has appointed Karan Kapoor as the new head of regulatory change and technology, based in London. Kapoor brings more than 10 years of bank regulation-driven business and technology change
In Issue 275 of Asset Servicing Times, our Head of Risk and Regulatory Consulting, Karan Kapoor discusses how settlement failures are still a common occurrence within the asset servicing industry, many
In Issue 275 of Asset Servicing Times, our Head of Risk and Regulatory Consulting, Karan Kapoor discusses how settlement failures are still a common occurrence within the asset servicing industry, many
Firms that use the potential delay to the Central Securities Depositories Regulation’s (CSDR) settlement discipline regime as an opportunity to improve internal infrastructure across the trade lifecy
Firms that use the potential delay to the Central Securities Depositories Regulation’s (CSDR) settlement discipline regime as an opportunity to improve internal infrastructure across the trade lifecy
In this latest issue of Asset Servicing Times, our Head of Regulatory Change and Regtech Karan Kapoor discusses CSDR and how there is a great disparity among market participants in terms of readiness
In this latest issue of Asset Servicing Times, our Head of Regulatory Change and Regtech Karan Kapoor discusses CSDR and how there is a great disparity among market participants in terms of readiness
In the latest edition of FinTech Magazine, our Head of Regulatory Change and Regtech Karan Kapoor discusses payment solutions and the blockchain boom. Karan mentions that in terms of Central Bank Dig
In the latest edition of FinTech Magazine, our Head of Regulatory Change and Regtech Karan Kapoor discusses payment solutions and the blockchain boom. Karan mentions that in terms of Central Bank Dig
This November, The Fintech Times is looking to broaden the understanding of digital currencies, ranging from blockchain’s use outside of crypto to CBDCs, in an attempt to replace the notion that digi
This November, The Fintech Times is looking to broaden the understanding of digital currencies, ranging from blockchain’s use outside of crypto to CBDCs, in an attempt to replace the notion that digi
This Fintech Times article outlines digital currencies from blockchain’s use outside of crypto to CBDC’s as Karan Kapoor, Head of Regulatory Solutions and RegTech at Delta Capita looks at sustainability and cryptocurrencies.
This Fintech Times article outlines digital currencies from blockchain’s use outside of crypto to CBDC’s as Karan Kapoor, Head of Regulatory Solutions and RegTech at Delta Capita looks at sustainability and cryptocurrencies.
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
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 latest edition of Asset Servicing Times, our Head of Regulatory Solutions and RegTech, Karan Kapoor discusses the penalties framework of the buy-in regime, how the market will need to wait to
In the latest edition of Asset Servicing Times, our Head of Regulatory Solutions and RegTech, Karan Kapoor discusses the penalties framework of the buy-in regime, how the market will need to wait to
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 introduce mandatory buy-in
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 introduce mandatory buy-in
The Association for Financial Markets in Europe’s (AFME) is in danger of “mixing the issues” of data, technology, and regulation as it calls for focus from the EU, say market participants.
The Association for Financial Markets in Europe’s (AFME) is in danger of “mixing the issues” of data, technology, and regulation as it calls for focus from the EU, say market participants.
With massive regulatory changes ahead for the financial services sector with regards to pricing, many operators are still looking to adapt to the situation with an outdated siloed approach. According
With massive regulatory changes ahead for the financial services sector with regards to pricing, many operators are still looking to adapt to the situation with an outdated siloed approach. According
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 Insti
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 Insti
LONDON, Oct. 29, 2020 /PRNewswire/ -- Now is the time to Reinvent. As we continue to navigate through the transformational changes taking place globally companies can take the opportunity t
LONDON, Oct. 29, 2020 /PRNewswire/ -- Now is the time to Reinvent. As we continue to navigate through the transformational changes taking place globally companies can take the opportunity t
Delta Capita were proud to sponsor at the SRP Conference and Awards 2021.
Delta Capita were proud to sponsor at the SRP Conference and Awards 2021.
The banking environment is becoming increasingly challenging for smaller and mid-sized firms to operate. The costs of the ongoing regulatory agenda and the need to focus on improving truly client dif
The banking environment is becoming increasingly challenging for smaller and mid-sized firms to operate. The costs of the ongoing regulatory agenda and the need to focus on improving truly client dif
Delta Capita has adopted the technology of Luminance, an artificial intelligence platform used by accounting firms, to assist with its London Inter-bank Offered Rate (LIBOR), Inter-bank Offered Rate
Delta Capita has adopted the technology of Luminance, an artificial intelligence platform used by accounting firms, to assist with its London Inter-bank Offered Rate (LIBOR), Inter-bank Offered Rate
We are thrilled to announce that Delta Capita has been ranked as the number one consultancy firm in the UK for Risk and Compliance. We are immensely proud of all the hard work by our team that has en
We are thrilled to announce that Delta Capita has been ranked as the number one consultancy firm in the UK for Risk and Compliance. We are immensely proud of all the hard work by our team that has en
Luminance, the leading artificial intelligence platform for the legal profession, has announced that Delta Capita, a top financial services business, technology consultant and managed services provid
Luminance, the leading artificial intelligence platform for the legal profession, has announced that Delta Capita, a top financial services business, technology consultant and managed services provid
Global financial services firm Delta Capita has revamped its brand, marking the dawn of the firm’s next phase of growth. Delta Capita was founded in 2010 and has since then grown into an interna
Global financial services firm Delta Capita has revamped its brand, marking the dawn of the firm’s next phase of growth. Delta Capita was founded in 2010 and has since then grown into an interna
Machine learning is set to take an increasingly important role in the move away from Libor as firms begin the switch to risk-free rates in earnest after emerging from the Brexit transition period, ac
Machine learning is set to take an increasingly important role in the move away from Libor as firms begin the switch to risk-free rates in earnest after emerging from the Brexit transition period, ac
Heather McKenzie looks at how Covid-19 is reshaping investment into cloud technology. Cloud technology has been on the investment bank agenda for some time but the fallout from the pandemic and
Heather McKenzie looks at how Covid-19 is reshaping investment into cloud technology. Cloud technology has been on the investment bank agenda for some time but the fallout from the pandemic and
In 2020 global regulators ‘encouraged’ financial institutions to revisit and enhance their operational resilience strategies; the 2021 stance is expected to be more demanding. Even prior to the pande
In 2020 global regulators ‘encouraged’ financial institutions to revisit and enhance their operational resilience strategies; the 2021 stance is expected to be more demanding. Even prior to the pande
Read this latest article from FinTech Futures where our COO of CLM Managed Services, Tracey Allen discusses the increased adoption of perpetual KYC technologies and how this will foster positive chan
Read this latest article from FinTech Futures where our COO of CLM Managed Services, Tracey Allen discusses the increased adoption of perpetual KYC technologies and how this will foster positive chan
We are pleased to announce that we were ranked as no.4 in the top finance consultancy firms in the UK by Consultancy.uk. This is a great achievement for all the team at Delta Capita.
We are pleased to announce that we were ranked as no.4 in the top finance consultancy firms in the UK by Consultancy.uk. This is a great achievement for all the team at Delta Capita.
Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology. According to David Long from Delta Capita, the banking industry must c
Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology. According to David Long from Delta Capita, the banking industry must c
We are thrilled to announce that Delta Capita has again been ranked by the Financial Times FT 1000 as one of Europe's fastest growing companies 2021. We are very proud of our oneDC team, congratulati
We are thrilled to announce that Delta Capita has again been ranked by the Financial Times FT 1000 as one of Europe's fastest growing companies 2021. We are very proud of our oneDC team, congratulati
Delta Capita is pleased to announce that inSPire Due Diligence, its mutualised industry service for ‘Know Your Distributor’ due diligence, has launched in both the Americas and Asia Pacific, to compl
Delta Capita is pleased to announce that inSPire Due Diligence, its mutualised industry service for ‘Know Your Distributor’ due diligence, has launched in both the Americas and Asia Pacific, to compl
The difficulties of applying artificial intelligence (AI) and machine learning (ML) tools to fixed income markets sit not only in the asset classes well-documented data problems but in the complexity
The difficulties of applying artificial intelligence (AI) and machine learning (ML) tools to fixed income markets sit not only in the asset classes well-documented data problems but in the complexity
the March edition of IBS Intelligence journal our Head of Digital, Sarah Carver discusses how Cyber Security has become one of the biggest focus areas during the pandemic, and a major
the March edition of IBS Intelligence journal our Head of Digital, Sarah Carver discusses how Cyber Security has become one of the biggest focus areas during the pandemic, and a major
Digital banking has long been considered the ‘future of banking’. We’ve seen numerous market entrants look to bring customer-led propositions to market to bring the experience customers have come to
Digital banking has long been considered the ‘future of banking’. We’ve seen numerous market entrants look to bring customer-led propositions to market to bring the experience customers have come to
Digital transformation has for years been the overarching term to describe a plethora of different activities. Ranging from overhauling legacy tech, reimagining front end customer experiences and aut
Digital transformation has for years been the overarching term to describe a plethora of different activities. Ranging from overhauling legacy tech, reimagining front end customer experiences and aut
In this latest article from DerivSource, our Head of Regulatory Change and Regtech Karan Kapoor discusses the patchwork of crypto asset regulation. Although crypto trading is advanced in the US, regu
In this latest article from DerivSource, our Head of Regulatory Change and Regtech Karan Kapoor discusses the patchwork of crypto asset regulation. Although crypto trading is advanced in the US, regu
Delta Capita, a global provider of managed services, technology solutions and consulting acquires International Compliance Partners (ICP). The acquisition enables Delta Capita to further extend its c
Delta Capita, a global provider of managed services, technology solutions and consulting acquires International Compliance Partners (ICP). The acquisition enables Delta Capita to further extend its c
In this latest article from A-Team Insight, our Head of Digital Sarah Carver takes a top-down look at the data landscape. Sarah discusses what technology, processes and key challenges there are and h
In this latest article from A-Team Insight, our Head of Digital Sarah Carver takes a top-down look at the data landscape. Sarah discusses what technology, processes and key challenges there are and h
AI and machine learning are gaining traction, but the human element should not be underestimated. Lynn Strongin Dodds reports.
AI and machine learning are gaining traction, but the human element should not be underestimated. Lynn Strongin Dodds reports.
Developments and advances in innovative technology provide wealth-management firms with new ways of dealing with old problems when it comes to anti-money-laundering and know-your-customer processes.
Developments and advances in innovative technology provide wealth-management firms with new ways of dealing with old problems when it comes to anti-money-laundering and know-your-customer processes.
As the banking industry becomes more customer-centric and digitalised post-pandemic, so will its product offerings. With banking-as-a-platform already a successful model utilised by Alibaba and Amazo
As the banking industry becomes more customer-centric and digitalised post-pandemic, so will its product offerings. With banking-as-a-platform already a successful model utilised by Alibaba and Amazo
In issue 268 of Asset Servicing Times, our Head of Digital Sarah Carver discusses how in the asset servicing industry, reference data refers to the data used to support a transaction. Sarah
In issue 268 of Asset Servicing Times, our Head of Digital Sarah Carver discusses how in the asset servicing industry, reference data refers to the data used to support a transaction. Sarah
In this latest article from Financial Director, our Head of America’s Diane Eshleman, discusses how ESG activity has spiked during the pandemic but data challenges remain the same.
In this latest article from Financial Director, our Head of America’s Diane Eshleman, discusses how ESG activity has spiked during the pandemic but data challenges remain the same.
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 Vijgeb
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 Vijgeb
Delta Capita, a global provider of managed services, technology solutions and consulting, announced that it has appointed Francesca Herratt as its new Chief Financial Officer.
Delta Capita, a global provider of managed services, technology solutions and consulting, announced that it has appointed Francesca Herratt as its new Chief Financial Officer.
Delta Capita, backed by its parent Prytek, offers a BOPaaS (Business Operating Platform-as-a-Service) solution, a combination of tech solutions, managed services, and capital, giving banks the option
Delta Capita, backed by its parent Prytek, offers a BOPaaS (Business Operating Platform-as-a-Service) solution, a combination of tech solutions, managed services, and capital, giving banks the option
Customer experience is everything – but to stay ahead of the curve, financial organisations may need to reinvent their digital experience flow. Customer experience is increasingly becoming the sole d
Customer experience is everything – but to stay ahead of the curve, financial organisations may need to reinvent their digital experience flow. Customer experience is increasingly becoming the sole d
In this latest article from Treasury Today Group, our group CIO and COO, Philip Freeborn discusses how the covid pandemic and an increased focus on corporate social responsibility have posed risk man
In this latest article from Treasury Today Group, our group CIO and COO, Philip Freeborn discusses how the covid pandemic and an increased focus on corporate social responsibility have posed risk man
CFOs are prioritising inorganic growth opportunities, with M&A activity set to surge post-pandemic as UK corporate cash holdings jump 500 percent since March 2020, giving businesses the chance to
CFOs are prioritising inorganic growth opportunities, with M&A activity set to surge post-pandemic as UK corporate cash holdings jump 500 percent since March 2020, giving businesses the chance to
In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve explains that there
In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve explains that there
Drie partijen met een staat van dienst in de financiële sector – Delta Capita, Brunel en Lindenhaeghe – hebben hun expertise gebundeld om een nieuwe leerlijn op te zetten binnen de wereld van financi
Drie partijen met een staat van dienst in de financiële sector – Delta Capita, Brunel en Lindenhaeghe – hebben hun expertise gebundeld om een nieuwe leerlijn op te zetten binnen de wereld van financi
In this article from Raconteur, our Chief of Staff and Head of Non-Financial Risk David Long discusses crisis management in a digital world. David mentions the need for improved resilience has grown
In this article from Raconteur, our Chief of Staff and Head of Non-Financial Risk David Long discusses crisis management in a digital world. David mentions the need for improved resilience has grown
In this latest article from Bloomberg LP, our Group CIO and COO Philip Freeborn discusses the synchronised shift for non-dollar Libors, and how attention will then turn to the U.S., where a date is y
In this latest article from Bloomberg LP, our Group CIO and COO Philip Freeborn discusses the synchronised shift for non-dollar Libors, and how attention will then turn to the U.S., where a date is y
Following recent significant investments in the region, Delta Capita has selected Wrexham as a prime location as part of its expanding footprint across the UK. The new office creates an expanded onsh
Following recent significant investments in the region, Delta Capita has selected Wrexham as a prime location as part of its expanding footprint across the UK. The new office creates an expanded onsh
In this article from Financial Director, our COO of CLM Managed Services Tracey Allen discusses how legacy data sets hold back FI AML compliance teams. Tracey mentions that technology is starting to
In this article from Financial Director, our COO of CLM Managed Services Tracey Allen discusses how legacy data sets hold back FI AML compliance teams. Tracey mentions that technology is starting to
Steve Vinnicombe, our Head of Consulting and Solutions talks about how UK, EU SFTR must align for market “harmonisation” with Global Investor Group. Subscribe to read the article here.
Steve Vinnicombe, our Head of Consulting and Solutions talks about how UK, EU SFTR must align for market “harmonisation” with Global Investor Group. Subscribe to read the article here.
In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve expla
In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve expla
The clock is definitely ticking but banks in the UK and Japan heaved a sigh of relief when in September regulators gave the green light to publishing an artificial or synthetic Libor or London Interb
The clock is definitely ticking but banks in the UK and Japan heaved a sigh of relief when in September regulators gave the green light to publishing an artificial or synthetic Libor or London Interb
No two brands have become more entwined or synonymous with the town of Wrexham, than Wrexham AFC and Wrexham Lager.
No two brands have become more entwined or synonymous with the town of Wrexham, than Wrexham AFC and Wrexham Lager.
Although diversity and inclusion are high on the financial services agenda, the focus has tended to be on gender. Studies show that people from ethnic minority backgrounds are still not given the sam
Although diversity and inclusion are high on the financial services agenda, the focus has tended to be on gender. Studies show that people from ethnic minority backgrounds are still not given the sam
In April 2020, as the Covid-19 pandemic was surging across Europe, dealer boards on DBS’s London trading desks failed in unison during one of the busiest trading periods on record.
In April 2020, as the Covid-19 pandemic was surging across Europe, dealer boards on DBS’s London trading desks failed in unison during one of the busiest trading periods on record.
A study by the UK Government’s Office of National Statistics between 2013 and 2020 found that employees who mainly worked from home were 38% less likely to have received a bonus than those who worked
A study by the UK Government’s Office of National Statistics between 2013 and 2020 found that employees who mainly worked from home were 38% less likely to have received a bonus than those who worked
Organisations are expanding their talent pools and to acquire new candidates, they’re thinking of fresh ways to meet them where they are.
Organisations are expanding their talent pools and to acquire new candidates, they’re thinking of fresh ways to meet them where they are.
One of the key missions of International Women’s Day 2022 is to celebrate digital advancement and champion the women spearheading innovation. With every development, however, it is important to ensur
One of the key missions of International Women’s Day 2022 is to celebrate digital advancement and champion the women spearheading innovation. With every development, however, it is important to ensur
Delta Capita, a global capital markets consulting, managed services and technology provider, today announces the launch of its new Technology Breakfast Series that will run throughout June and July.
Delta Capita, a global capital markets consulting, managed services and technology provider, today announces the launch of its new Technology Breakfast Series that will run throughout June and July.
Our CEO of Benelux, Tom Kastelein discusses how digital transformation has had a significant impact on financial services, creating scope for greater opportunities and innovation within companies.
Our CEO of Benelux, Tom Kastelein discusses how digital transformation has had a significant impact on financial services, creating scope for greater opportunities and innovation within companies.
Delta Capita’s CEO, Market Infrastructure, Stuart McClymont joins the conversation on asset prices, fintech valuations and challenging macroeconomic conditions.
Delta Capita’s CEO, Market Infrastructure, Stuart McClymont joins the conversation on asset prices, fintech valuations and challenging macroeconomic conditions.
Delta Capita’s Global Head of Payments, Michael Levens, has been featured in Raconteur’s latest article. Michael highlights the importance of implementing adequate processes and functions of horizon
Delta Capita’s Global Head of Payments, Michael Levens, has been featured in Raconteur’s latest article. Michael highlights the importance of implementing adequate processes and functions of horizon
Delta Capita’s Chief Sustainability Officer, Diane Eshleman speaks with Global Investor Group about the ‘right metrics’ to manage ESG issues, evaluating associated risks and the scoring mechanism.
Delta Capita’s Chief Sustainability Officer, Diane Eshleman speaks with Global Investor Group about the ‘right metrics’ to manage ESG issues, evaluating associated risks and the scoring mechanism.
The updated guidance is clearly a step in the right direction as it includes a thoughtful analysis of current ESG data-related challenges and steps toward their remediation
The updated guidance is clearly a step in the right direction as it includes a thoughtful analysis of current ESG data-related challenges and steps toward their remediation
Delta Capita's Chief People Officer Lindsay Jones discusses the growing urgency and significance of speed within the hiring process, comparing the risks of both rushing a hire and taking too long to
Delta Capita's Chief People Officer Lindsay Jones discusses the growing urgency and significance of speed within the hiring process, comparing the risks of both rushing a hire and taking too long to
Accelerating technological developments are creating a slew of critical opportunities and challenges for financial firms. Here are the most important trends to watch in 2023.
Accelerating technological developments are creating a slew of critical opportunities and challenges for financial firms. Here are the most important trends to watch in 2023.
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).
Riddhi brings over a decade of financial services experience, spanning across consulting and industry roles. Riddhi’s experience includes successfully leading data transformation across multiple glob
Riddhi brings over a decade of financial services experience, spanning across consulting and industry roles. Riddhi’s experience includes successfully leading data transformation across multiple glob
Michael Levens, Global Head of Payments at consultancy Delta Capita, says as industry ingeneral has shifted to a new way of working, so too have corporate treasuries.
Michael Levens, Global Head of Payments at consultancy Delta Capita, says as industry ingeneral has shifted to a new way of working, so too have corporate treasuries.
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
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 consultants to present the
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 consultants to present the
Having more universal definitions will go a long way toward helping fund managers to compare and contrast alternative investment options.
Having more universal definitions will go a long way toward helping fund managers to compare and contrast alternative investment options.
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.
Delta Capita is a leading global managed services, technology solutions and consulting provider with a unique combination of experience in financial services and capability in technology innovation.
Delta Capita is a leading global managed services, technology solutions and consulting provider with a unique combination of experience in financial services and capability in technology innovation.
London 6th October - Originally published by Reuters Regulatory Intelligence on 29th September Delta Capita’s Philip Freeborn and George Petropoulos discuss the countdown to RFR and what financial or
London 6th October - Originally published by Reuters Regulatory Intelligence on 29th September Delta Capita’s Philip Freeborn and George Petropoulos discuss the countdown to RFR and what financial or
Delta Capita continues to strengthen its capability and accelerate growth with the acquisition of JDX Consulting.
Delta Capita continues to strengthen its capability and accelerate growth with the acquisition of JDX Consulting.
Find out more in this latest podcast from The Financial Times owned, The Banker where our Group CEO Joe Channer talks to Joy Macknight about the biggest challenges that
Find out more in this latest podcast from The Financial Times owned, The Banker where our Group CEO Joe Channer talks to Joy Macknight about the biggest challenges that
…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 20022.
…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 20022.
Delta Capita announces Steve Hargreaves as its new Head of Consulting, UK. The appointment of a new UK Consulting lead underlines Delta Capita’s continued focus and investment in its high performing
Delta Capita announces Steve Hargreaves as its new Head of Consulting, UK. The appointment of a new UK Consulting lead underlines Delta Capita’s continued focus and investment in its high performing
With plans to further extend the Digital Currency Electronic Payment (DCEP), China has conducted numerous pilot programmes for transactions that include cross-border payments and international trade settlements.
With plans to further extend the Digital Currency Electronic Payment (DCEP), China has conducted numerous pilot programmes for transactions that include cross-border payments and international trade settlements.
Delta Capita, a leading global capital markets consulting, mutualised managed services and technology provider, has announced that it is collaborating with Reg X Innovations, a regulatory technology start up, to launch a new regulatory readiness assessment platform.
Delta Capita, a leading global capital markets consulting, mutualised managed services and technology provider, has announced that it is collaborating with Reg X Innovations, a regulatory technology start up, to launch a new regulatory readiness assessment platform.
Join host Kim Dondo as she speaks with Karan Kapoor, Global Head of Regulatory and Risk Consulting at Delta Capita, and Joseph Twigg, CEO of Aveni.
Join host Kim Dondo as she speaks with Karan Kapoor, Global Head of Regulatory and Risk Consulting at Delta Capita, and Joseph Twigg, CEO of Aveni.
We are delighted to announce Julian Chesser as our new Regional Head of APAC who will be based in Singapore. Julian brings over 25 years’ experience in global and regional roles across financial markets.
We are delighted to announce Julian Chesser as our new Regional Head of APAC who will be based in Singapore. Julian brings over 25 years’ experience in global and regional roles across financial markets.
We are excited to announce the launch of Delta Capita’s ninth Financial Crime Traineeship programme! The traineeship prepares young professionals for a career in the dynamic world of anti-money laundering and financial crime.
We are excited to announce the launch of Delta Capita’s ninth Financial Crime Traineeship programme! The traineeship prepares young professionals for a career in the dynamic world of anti-money laundering and financial crime.
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.
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.
Know Your Customer is a critical process in the financial services industry, where financial institutions verify the identity of their customers and gather relevant information. The goal is to assess risk, prevent fraud and comply with regulations. It also helps build a foundation of trust with customers and maintains the integrity of the financial system.
Know Your Customer is a critical process in the financial services industry, where financial institutions verify the identity of their customers and gather relevant information. The goal is to assess risk, prevent fraud and comply with regulations. It also helps build a foundation of trust with customers and maintains the integrity of the financial system.
Many firms, either through the design of their apps or via aggressive communications, try to get customers to trade too frequently for the purpose of increasing their profits. But this may not be in the best interest of customers. This is the type of behaviour that will be looked at under the consumer duty,
Many firms, either through the design of their apps or via aggressive communications, try to get customers to trade too frequently for the purpose of increasing their profits. But this may not be in the best interest of customers. This is the type of behaviour that will be looked at under the consumer duty,
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.
Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Perigon Partners, a specialist sustainability strategy consultancy, to advance its sustainability consulting offering by providing their clients access to Perigon’s expert sustainability advisory.
Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Perigon Partners, a specialist sustainability strategy consultancy, to advance its sustainability consulting offering by providing their clients access to Perigon’s expert sustainability advisory.