Connecting unique groups throughout the industry
Strategic partnerships play an important role in strengthening DCM’s expertise, industry reach, and ability to support firms navigating complex financial crime and regulatory challenges. Through collaboration, events, and shared insight, we continue to contribute to a stronger and more connected compliance community.
DCM is proud to partner with the Association of Foreign Banks, strengthening our engagement across the international banking community. The partnership enhances collaboration, knowledge sharing, and access to specialist financial crime expertise across global markets.
Through our partnership with the Chinese Bankers Association, DCM hosts exclusive industry events and contributes thought leadership focused on evolving regulatory and financial crime challenges. Together, we support greater collaboration and knowledge exchange across the sector.
DCM joined UK Finance as an associate member, reinforcing our commitment to supporting the UK financial services industry in tackling economic crime. The partnership reflects our ongoing contribution to strengthening compliance, governance, and financial crime prevention across the sector.
DCM was appointed exhibition sponsor at the Future of FinCrime & Compliance Summit 2024 hosted by International Compliance Association. The partnership supports industry collaboration and knowledge sharing across financial crime and compliance professionals throughout the UK and Europe.
DCM successfully achieved registration with the Hellios Financial Services Qualification System. This accreditation recognises suppliers that meet rigorous standards across areas including information security, operational resilience, data protection, financial crime controls, and corporate governance.
