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Capgemini Expands European Financial Crime Compliance with Acquisition
Capgemini has acquired Delta Capita BV, a Netherlands-based subsidiary of Delta Capita Group Ltd., to enhance its Financial Crime Compliance (FCC) offerings in Europe. This strategic move aims to support European banking, insurance, and pensions firms with 'Know Your Customer' (KYC) standards and local regulations.
The acquisition includes Delta Capita Academy BV, and brings over 200 KYC analysts and consultants into Capgemini's fold. This team specializes in regulation, anti-bribery, corruption, and risk management, complementing Capgemini’s existing services in Romania, Poland, India, and the UK.
Kartik Ramakrishnan, CEO of Capgemini’s Financial Services, highlighted the acquisition's significance in positioning Capgemini as a global KYC partner. Tom Kastelein, CEO of Delta Capita BV, expressed enthusiasm for joining a globally scaled organization.
R. P.
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