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
Business-Wide Risk assessments
Our team of experts help organisations identify and mitigate their inherent and residual Financial Crime Risks. We pinpoint vulnerabilities and control weaknesses, allowing for targeted improvements and enhanced business resilience.
AML Maturity Assessments
We implement a framework to evaluate the current state of an AML programmes against industry standards and best practice. This helps our clients identify gaps and areas for improvement and optimisation.
Sanctions Assurance
Our team of can help you navigate and meet your sanctions obligations. We execute a proportionate assessment of your sanctions controls and manage compliance in readiness for regulatory reviews, internal audits, and business continuity.
Transaction Monitoring (TM) System Assurance
We review and assess the component parts of a Transaction Monitoring system and analyse how the system is performing against desired parameters. Our team will undertake a detailed review to assess the efficacy of TM scenarios, thresholds, and proportionality of alert generation, and provide a clear pathway for improvement and uplift.
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.
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
