Banken.nl - Delta Capita shares knowledge and expertise at Suriname compliance event

Delta Capita boasts extensive expertise in compliance that extends beyond borders, as evidenced by their participation in Suriname. Harm Groot Kormelink (Client Director KYC) and David Zwarts (Head of Delta Capita Academy) from Delta Capita Benelux took the stage as speakers at the National Compliance Congress in Paramaribo. The conference's objective was to enhance the dissemination of compliance-related information and foster collaboration among stakeholders during the ongoing transitional phase. This effort aimed to prevent the potential graylisting or blacklisting of Suriname.