Safety and Security for Your Business

How we can help

Dunchurch Compliance Solutions Ltd

image

A list of some of the things we can provide.

How we can help

DCS Ltd will examine your management policies, processes, procedures, and training schedule to identify your money laundering and other financial crime risks.

DCS Ltd understands the crime and regulatory compliance environment that financial and non-financial businesses and professions such as estate agencies, high-value goods, accountants, and solicitors operate within when conducting financial business. We will help you to deal appropriately with the police and the regulator and can provide you and your business with a training solution specifically tailored to your needs, and to ensure that you comply with all the necessary legal and regulatory requirements. We can provide in-house training on your anti money laundering requirements and to comply with the requirement for continuous training for all appropriate staff. Recognizing that each firm is different in their approach to compliance DCS Ltd will tailor the training to meet your firm’s individual requirements.

DCS Ltd has experience of providing presentations and talks in many different countries around the world to a variety of audiences, from operational to backroom staff, supervisors to management, Chief Executive Officer to Government Ministers, Ambassadors, Royalty, and Heads of State and is happy to provide guest speaking services to any organization or association throughout the country.


Please CONTACT US to discuss your requirements.

Page 3 of 6     Previous 1 2 3 4 5 6 Next

 

Our Services

DCS Ltd understands that the prevalence of financial crime can be a substantial threat to a company’s development and bottom line.. MORE...

Who We Are

Simon Goddard is a specialist in anti money laundering and countering the financing of terrorism, compliance with international sanctions, financial investigation and asset tracing, and the provision of training in those areas. MORE....

Contact

Dunchurch Compliance Solutions Ltd
Registered in England and Wales
Registration No. 07409240
Registered Address
Ysgubor Bach
Aberdaron
Pwllheli
LL53 8LL
Tel: +44 (0) 1758 760457
Mob: +44 (0) 7811 430703
Email: enqs@dc-sl.com

Bookmark and Share