Elevating your compliance
helps you grow and scale whilst navigating risk
DCM provide full spectrum expertise across the Anti-Financial Crime and Legal and Regulatory risk domain. We have a dedicated advisory division led by a taskforce of skilled practitioners including Chief Compliance Officers and MLROs.
Our tailored services are built on the foundation of extensive expertise in compliance, regulatory expectations and risk management. Our solutions are designed to align with your business goals and provide high-quality cost- effective support.
Explore our key offerings
AML & Safeguarding Audits
Our expert auditors conduct thorough assessments of your frameworks, processes, systems and controls and policy documentation to identify areas for improvement and ensure alignment with regulatory requirements.
Consultations
We provide comprehensive evaluations of your internal control frameworks to ensure alignment with industry best practice and protect your business from Regulatory Risk.
Regulatory Applications
We prepare and submit applications to regulators including the Financial Conduct Authority (FCA). We guide you through the process and build policy and other supporting content to enhance the likelihood of successful authorisation.
VASP Registrations
We offer support in navigating the money laundering registration process for Virtual Asset Service Providers (VASPs), ensuring compliance with applicable regulations as well as meeting regulatory expectations and standards.
Policy and Framework Implementation
We develop and implement robust policies and frameworks tailored to your organisation's specific risk profile and regulatory obligations.
Retained MLRO Services
DCM provided retained MLRO services on a flexible monthly basis. We also train senior staff to ensure they meet FCA requirements regarding MLRO roles and responsibilities.
Exclusive benefits
Expert Guidance
Enhanced Compliance
Tailored Solutions
