In The Press

EU AML Package: A Landmark Change in the Fight Against Money Laundering

Following years of discussion, the European Commission finalised the European Union's anti-money laundering (AML) package in April, marking a significant legislative advancement. This initiative, part of an ambitious plan started in 2021, aims to enhance financial crime prevention and detection.

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Fintech Times - Scaling Up: How Challenger Banks Are Adapting to Stay in the Game

Challenger banks have shaken up the financial industry, but with growth comes new challenges. As they scale, these digital-first banks are rethinking their strategies to stay competitive.

Reinsurance News: Delta Capita appoints Bhavesh Mulji as Head of Insurance for the UK

Delta Capita, a leading provider of financial services consulting, managed services, and technology solutions, has announced the appointment of Bhavesh Mulji as Head of Insurance for the UK.

RegTech Insight: Karan Kapoor and Niamh Kingsley discuss Compliance Technology Strategy

RegTech Insight speaks with Karan Kapoor and Niamh Kingsley on Delta Capita’s strategy for navigating regulatory challenges and digital transformation in Capital Markets.

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