Bobby Singh's Contact Details

Bobby Singh's Company Details

DCM

N/A, N/A, gb • 60 Employees
Management Consulting

DCM specialise in Financial Crime Prevention, Regulatory Compliance and Remediation. We have an expansive Taskforce providing rapid response across our three 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: [email protected]