In The Press

Securities Finance and Collateral Management Solutions for Every Firm - KYC in 2021

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

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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 Institutions to move away from traditional periodic cycles to Perpetual KYC where customer records are reviewed based upon key triggers which detect when information has changed rather than waiting on a periodic re-checking of information held on file.

In The Press

See more insights from the Delta Capita team

Delta Capita Financial Crime Traineeship: registration is open

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.

Julian Chesser appointed as Regional Head of APAC at Delta Capita

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.

Money Marketing - In Conversation With… Joseph Twigg & Karan Kapoor on Consumer Duty

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.

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