Daiwa Capital Markets Europe selects Delta Capita鈥檚 CLM service
09 July 2024 UK
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Daiwa Capital Markets Europe, a wholly owned investment banking subsidiary of Daiwa 网爆吃瓜 Group, has selected Delta Capita to provide its Client Lifecycle Management (CLM) service.
Delta Capita鈥檚 managed service combines CLM technology with teams of KYC analysts to reduce operational costs and improve efficiency, while enabling financial institutions to comply with their regulatory obligations.
The CLM service covers the full client lifecycle, including the initial onboarding, AML, KYC risk assessment, screening, compliance with global regulations, ongoing monitoring, periodic review cycles, and offboarding.
Megan McDonald, CEO of Daiwa Capital Markets Europe, says: 鈥淲ith international investors currently looking to increase their exposure to Japan, it is crucial that we are able to provide a best-in-class service to clients to help them meet their objectives.
鈥淔ollowing a thorough review of options in the market for a managed CLM service, we decided to contract with Delta Capita. Their experience in providing managed services, particularly in CLM, gives us great confidence that we can continue to respond to the resurgence of European interest in Japan and continue to support our client base across the region.鈥�
Joe Channer, CEO Delta Capita, adds: 鈥淭his is a further endorsement of Delta Capita鈥檚 global CLM capabilities and follows on the heels of our recent acquisition of LSEG鈥檚 CLM technology. We look forward to working with Daiwa to form a lasting, fruitful relationship between our companies.鈥�
Delta Capita鈥檚 managed service combines CLM technology with teams of KYC analysts to reduce operational costs and improve efficiency, while enabling financial institutions to comply with their regulatory obligations.
The CLM service covers the full client lifecycle, including the initial onboarding, AML, KYC risk assessment, screening, compliance with global regulations, ongoing monitoring, periodic review cycles, and offboarding.
Megan McDonald, CEO of Daiwa Capital Markets Europe, says: 鈥淲ith international investors currently looking to increase their exposure to Japan, it is crucial that we are able to provide a best-in-class service to clients to help them meet their objectives.
鈥淔ollowing a thorough review of options in the market for a managed CLM service, we decided to contract with Delta Capita. Their experience in providing managed services, particularly in CLM, gives us great confidence that we can continue to respond to the resurgence of European interest in Japan and continue to support our client base across the region.鈥�
Joe Channer, CEO Delta Capita, adds: 鈥淭his is a further endorsement of Delta Capita鈥檚 global CLM capabilities and follows on the heels of our recent acquisition of LSEG鈥檚 CLM technology. We look forward to working with Daiwa to form a lasting, fruitful relationship between our companies.鈥�
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