DCM is a Management Consultancy operating internationally. We mobilise and deploy taskforce teams on demand to protect our clients against Financial Crime and Regulatory Risk. Our teams provide rapid response to solve key operational challenges: KYC Backlog Clearance, CDD Remediation, Client on-boarding, Transaction Monitoring Alert clearing and high-volume SAR reporting. Our consulting division offers assurance and advisory services providing full spectrum expertise across FinCrime and Regulatory Risk. DCM support Banks, FinTechs, Payment, and Crypto organisations. We have recently launched a highly successful ‘Compliance as a Service’ proposition aimed at Agent and Distributor customers wishing to integrate with their chosen BaaS provider. We leverage a core team of trusted and dynamic Consultants across all levels from our proven associate bench. Contact us today to find out how we can help your business: info@dcmoperations.com
