Dcm

DCM solve targeted Financial Crime Prevention challenges. We deploy specialist expertise on-demand and at scale. We operate two divisions: Assurance & Advisory - led by a Former Approved FCA Skilled person. We provide FCA liaison, VREQ/ s166 Management, Testing and monitoring of Financial Crime controls, Business-wide Risk assessments, TM & Fraud system assurance, AML Maturity reviews, and Reasonable Assurance/ Audits. Managed Teams & Outsourcing - Rapid deployment and Immediate intervention at scale to deliver AML/ CDD Remediation, Transaction Monitoring Backlogs, and volume spikes. 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