DCM has worked with an international client base ranging from Global banking organisations to firms operating within the Fintech and challenger space.
DCM offers AML Execution for client on-boarding, refresh and remediation including client outreach, due diligence, regulatory classification, PEPs, sanctions, and screening. We provide surge resourcing and managed teams to financial service institutions including wholesale and investment banks and Fintechs.
DCM delivers expert consulting in AML, AML Reviews, Maturity Assessments and policies & procedure enhancement in preparation for regulatory visits and regulatory remediation (e.g. after a UK Section 166 intervention).