DCM
Management Consulting - N/A, N/A, gb
DCM Details
DCM is a Management Consultancy operating internationally. We deploy rapid response teams to execute against regulatory-driven activity within Financial Crime Operations.Our core focus centres on; KYC Backlog Clearance, CDD Remediation, Client on-boarding, Transaction Monitoring, Alert clearing, and providing SME Assurance and Advisory services. We also bolster existing teams with additional capacity at moments of significant change or transformation.We currently support 15+ Financial Service clients leveraging a core team of c.100 DCM Consultants from our proven and trusted associate bench.Contact us today to find out how we can help your business:info@dcmoperations.com
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