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ESG is de afgelopen jaren een topprioriteit geworden voor de financiele sector door strategische keuzes en druk van EU regelgeving. De benodigde rapportages en inzicht in ESG risico’s vragen om aanvullende datapunten. In dit artikel beschrijven we de kansen en voordelen om bepaalde ESG aspecten te integreren binnen de CDD keten.
ESG is de afgelopen jaren een topprioriteit geworden voor de financiele sector door strategische keuzes en druk van EU regelgeving. De benodigde rapportages en inzicht in ESG risico’s vragen om aanvullende datapunten. In dit artikel beschrijven we de kansen en voordelen om bepaalde ESG aspecten te integreren binnen de CDD keten.
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Partijen in de verzekeringssector worstelen met de naleving van de Sanctiewet en de Wet ter voorkoming van witwassen en financieren van terrorisme. In dit artikel beschrijven we de kansen en uitdagingen die komen kijken bij de naleving van Financial Economic Crime-wetgeving in de verzekeringssector.
Partijen in de verzekeringssector worstelen met de naleving van de Sanctiewet en de Wet ter voorkoming van witwassen en financieren van terrorisme. In dit artikel beschrijven we de kansen en uitdagingen die komen kijken bij de naleving van Financial Economic Crime-wetgeving in de verzekeringssector.
Operational Resilience has been attracting ever-increasing attention from regulators in recent years. Whilst the FCA and PRA published a joint policy back in 2021, the European Commission had been sl
Operational Resilience has been attracting ever-increasing attention from regulators in recent years. Whilst the FCA and PRA published a joint policy back in 2021, the European Commission had been sl
Expected transaction profiles (ETP) are playing an increasingly pivotal role in banks’ anti-financial crime efforts. A well-built ETP can help your organisation mitigate money laundering (ML) and ter
Expected transaction profiles (ETP) are playing an increasingly pivotal role in banks’ anti-financial crime efforts. A well-built ETP can help your organisation mitigate money laundering (ML) and ter
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.
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).
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.
The new Dutch pension system will require schemes to migrate over €1.7 trillion of hard-earned retirement money due to the revolutionary changes to the second best pension system in the world (accord
The new Dutch pension system will require schemes to migrate over €1.7 trillion of hard-earned retirement money due to the revolutionary changes to the second best pension system in the world (accord
As of 2023 a major shift will commence for the Netherlands’ pension system as it changes from defined benefit to defined contribution schemes.Politicians in The Hague are still discussing some of the
As of 2023 a major shift will commence for the Netherlands’ pension system as it changes from defined benefit to defined contribution schemes.Politicians in The Hague are still discussing some of the
Tom and Phil discuss how the Benelux team are accelerating Delta Capita’s growth in Europe through the development of innovative propositions and implementing cutting edge technology.
Tom and Phil discuss how the Benelux team are accelerating Delta Capita’s growth in Europe through the development of innovative propositions and implementing cutting edge technology.
Nadia Adjei Asante has been following the KYC/AML traineeship at Delta Capita for five months. In her role as Junior KYC/CDD Analyst, she finds herself in the middle of the financial domain, where sh
Nadia Adjei Asante has been following the KYC/AML traineeship at Delta Capita for five months. In her role as Junior KYC/CDD Analyst, she finds herself in the middle of the financial domain, where sh
Delta Capita launched the Financial Crime Traineeship last year, in which young talents are trained to become AML/KYC professionals.
Delta Capita launched the Financial Crime Traineeship last year, in which young talents are trained to become AML/KYC professionals.