DCM solve targeted Financial Crime Prevention challenges. We deploy specialist expertise on-demand and at scale. We operate two divisions: Assurance & Advisory - led by a Former Approved FCA Skilled person. We provide FCA liaison, VREQ/ s166 Management, Testing and monitoring of Financial Crime controls, Business-wide Risk assessments, TM & Fraud system assurance, AML Maturity reviews, and Reasonable Assurance/ Audits. Managed Teams & Outsourcing - Rapid deployment and Immediate intervention at scale to deliver AML/ CDD Remediation, Transaction Monitoring Backlogs, and volume spikes. Our business model is built around specialism, speed and flexibility. Contact us today to find out how we can help your business: info@dcmoperations.com
| Website | http://www.dcmoperations.com |
| Revenue | $11.5 million |
| Employees | 61 (41 on RocketReach) |
| Founded | 2015 |
| Industry | Business Consulting and Services |
| Keywords | Financial Crime Prevention, Managed Services, Regulatory Compliance, Outsourced Services, Remediation Services, Fraud Detection, Rapid Response Team, Risk Management, Customer Support, Compliance Consulting, Business Solutions, Operational Support, Anti Money Laundering, Aml Compliance, Sanctions Screening, Transaction Monitoring, Investigations, Forensics |
| Competitors | Microsoft, IBM, Dell, Hewlett Packard Enterprise, Splunk, VMware Tanzu Labs, SAS, BMC Software, CA Technologies, Quantum +46 more (view full list) |
Looking for a particular DCM employee's phone or email?
DCM Questions
The DCM annual revenue was $11.5 million in 2026.
Frank Tasker is the Founder and CEO of DCM.
41 people are employed at DCM.
Top DCM Employees
-
Frank Tasker
Founder and CEO at DCM
London, GB21 -
Michelle Cottrell
Head of Operations at DCM
Brookmans Park, GB1 -
34
-
Peter Brooke
Chief Advisory Officer at DCM
London, England, GB1 -
Hugo Veazey
Senior KYC Consultant at DCM
London, England, GB31 -
Abdullah Ashur
Senior Consultant at DCM
London, GB3 -
Gary Booth
Senior Advisor at DCM
London, GB1 -
Karim Hassan
Director at DCM
London, GB1
Related Companies
