DCM

DCM

Business-Consulting-and-Services

London, England
United Kingdom
Company Tagline

Financial Crime Prevention I Assurance and Advisory I Remediation and Outsourcing

Industry Category
Business-Consulting-and-Services
Company Description

DCM is a leading business consulting and services firm dedicated to solving targeted Financial Crime Prevention challenges. With a commitment to excellence, DCM deploys specialist expertise on-demand and at scale, providing assurance and operational support to businesses worldwide. DCM's Assurance division excels in supporting customers with testing and monitoring of controls, firm-wide financial crime risk assessments, TM & Fraud system assurance, gap analysis, and simplification of standards and processes.

The Operations division at DCM ensures rapid deployment of a skilled taskforce to manage volume spikes, backlogs, and complex remediation efforts. This division provides peace of mind during periods of change, transformation, or crisis. DCM's business model is built around specialism, speed, and flexibility, enabling the company to deliver effective and efficient solutions to its clients. The primary address of DCM is in London, England EC2M6XB, GB.

With a proven track record and a client-focused approach, DCM continues to enhance its service offerings and expand its global reach. DCM is dedicated to helping businesses navigate the complexities of financial crime prevention, ensuring compliance and operational efficiency. We invite the manager of DCM to create a customized and exclusive company showcase and product listing on our platform to further highlight DCM's capabilities and solutions.

DCM est une société leader de conseil et de services aux entreprises, spécialisée dans la résolution des défis liés à la prévention de la criminalité financière. Avec un engagement envers l'excellence, DCM déploie une expertise spécialisée à la demande et à grande échelle, fournissant une assurance et un soutien opérationnel aux entreprises du monde entier. La division Assurance de DCM excelle dans le soutien aux clients en matière de tests et de surveillance des contrôles, d'évaluations des risques de criminalité financière à l'échelle de l'entreprise, d'assurance des systèmes de TM et de fraude, d'analyse des écarts et de simplification des normes et des processus.

La division Opérations de DCM assure le déploiement rapide d'une équipe spécialisée pour gérer les pics de volume, les arriérés et les efforts complexes de remédiation. Cette division apporte une tranquillité d'esprit pendant les périodes de changement, de transformation ou de crise. Le modèle commercial de DCM est basé sur la spécialisation, la rapidité et la flexibilité, ce qui permet à l'entreprise de fournir des solutions efficaces et efficientes à ses clients. L'adresse principale de DCM est à Londres, Angleterre EC2M6XB, GB.

Forte d'une expérience éprouvée et d'une approche axée sur le client, DCM continue d'améliorer son offre de services et d'étendre sa portée mondiale. DCM se consacre à aider les entreprises à naviguer dans les complexités de la prévention de la criminalité financière, en assurant la conformité et l'efficacité opérationnelle. Nous invitons le responsable de DCM à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre en valeur les capacités et les solutions de DCM.

Key Personnel / Employees
Theo Verissimo Peter Brooke Gary Booth Russell Taylor

Compare Companies Side by Side

Compare DCM with 3 companies in Business-Consulting-and-Services

4 Companies
Comparison Field
DCM
DCM
Main Company
LOGiQ3 Corp.
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Wellbrook Hospitality
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Founded Year
2006 2018 2020
Company Size
51-200 2-10 2-10
City
London, England Toronto, ON Pyrmont, New South Wales
Country
United Kingdom Canada Australia
Skills & Keywords Comparing with main company
21 Total Skills
Financial Crime Prevention Business Consulting Risk Assessment Compliance Remediation Assurance Services Managed Services Delivery Project Delivery remediation Consulting Managed Service Deployment Operations Change Outsourcing CDD Response Teams KYC FCC Interim cabability
12 Total 12 Unique
Unique Skills:
Audit Claims Closed Blocks Insurance Insurance & Reinsurance Administration Insurance Distribution +6
11 Total 11 Unique
Unique Skills:
agile AWS Azure Cloud CTO development +5
13 Total 13 Unique
Unique Skills:
Aquisitions Brand Business Audits Commercial Concepts Creative +7
4
Total Companies
2006
Oldest Founded
3
Countries
57
Unique Skills

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Alternative Company Names

This company is also known as

DCM डीसीएम دي سي إم