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DCM solve targeted Financial Crime Prevention challenges.
We deploy specialist expertise on-demand and at scale.
Assurance division- supporting customers with testing and monitoring of controls, firm-wide financial crime risk assessments, TM & Fraud system assurance, gap analysis, simplification of standards and processes.
Operations division – rapid deployment of our taskforce to manage volume spikes, backlogs and complex remediation. Providing piece of mind in the event of any change / transformation or crisis.
Our business model is built around specialism, speed and flexibility. Contact us today to find out how we can help your business: info@dcmoperations.com
Company Details
- Employees
- 61
- Founded
- -
- Address
- London, England Ec2m6xb, Gb
- Industry
- Business Consulting And Services
- Website
- http://www.dcmoperations.com
- Keywords
- Delivery, KYC, Operations, Deployment, Interim cabability, Change, FCC, Project Delivery, Outsourcing, Managed Service, Response Teams, Consulting, remediation, CDD.
- HQ
- London, England
Dcm Questions
DCM's website is http://www.dcmoperations.com
DCM's LinkedIn profile is https://uk.linkedin.com/company/dcmoperations
DCM has
61 employees.
View email and phone details for 61
employees at DCM.
DCM's industry is
Business Consulting and Services
DCM's top competitors are
Lysis Group,
Starling Bank,
Wamo,
Fortress Compliance,
Capitex Global,
Momenta,
Konexo,
Dcm,
Huntswood,
Kind Consultancy Ltd.
DCM's categories are Business Consulting and Services
DCM's founding year is 2015
Top DCM Employees
-
Gary Booth
Senior Advisor At Dcm
London, England, United Kingdom, United Kingdom2dkib.com, commerzbank.com -
-
-
Peter Brooke
Managing Director Fincrime Advisory At…
Greater London, England, United Kingdom, United Kingdom5fticonsulting.com, navigantconsulting.com, navigant.com, templegrangepartners.com, new-linkconsulting.com2 44 20 7XXXXXXXX
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