Senior Advisor
CurrentDCM specialise in Financial Crime Prevention, Regulatory Compliance and Remediation. We have an expansive Taskforce providing rapid response across our 3 business divisions to support the unique needs of our customers: Managed Service and Outsourcing:Supporting Client on-boarding, periodic and on-going reviews and remediation. Advisory:Full spectrum expertise across the Anti-Financial Crime and Legal & Regulatory Compliance domain; delivering AML & Safeguarding Audits, Regulatory Application assistance, Policy and Process implementation and retained MLRO services. Standby Service;Ensuring robust business continuity; tactical deployment of DCM’s Taskforce teams to address sharp and sudden volume spikes, BAU surges and overflow (clearing Fraud & Sanctions Alerts, KYC backlogs & Transaction Monitoring reviews). Contact us today to find out how we can help your business: info@dcmoperations.com