DCDB Advisors, located in Dublin, Ireland is a division of DCDB Group, an international firm dedicated to facilitating cross-border business and transactions.
Working with DCDB Advisors, our clients gain key market perspective and intelligence that enhances their operational capabilities.
DCDB Advisors specializes in the global banking and finance industries.
Our services are tailored to meet the needs of Financial Institutions in an ever changing global regulatory and transactional environment.
GLOBAL CORRESPONDENT BANKINGANTI-MONEY LAUNDERING ADVISORYBANKING COMPLIANCE EXPERTSMARKET RESEARCH
50+ Global Correspondent Banking Partners
Correspondent Banking in 10+ Currencies
USD · EURO · GBP· JPY · GBP · CHF · CAD · AUD · HKD · CNY
SWIFT Onboarding
Home and Core Banking
Governmental Liaison
Matchmaking And Corporate Introductions
Auction & Tender Participation
Fed ACH Services
Fed Cash Services
Fed Wires Services
Fed Line
AML Program Assessments
Bank Risk Assessment Consulting
KYC (Know Your Customer) Consulting
AML Transaction Reviews/Lookbacks/Investigations
Model Validation Consulting
AML Technology Consulting
Board Education and Training
Independent Testing
Key Legislation – FATCA, Dodd-Frank, Patriot ACT
Financial Insurance and Deposit Guarantee Advisory – FDIC
Compliance Transaction Testing
Regulatory Remediation
Compliance Due Diligence Support
Internal Audit Compliance Support
Risk and Control Assessments
Regulatory Readiness Reviews
Design and Implementation of Compliance Process
Improving the Effectiveness, and Reducing the Cost, of Compliance Programs
Policy and Manual Preparation, review and improvement
Research And Fact Finding
Client Prospecting
Corporate Intelligence
Auction & Tender Participation
Industry Analysis & Profiling
Competitive Analysis
Target Market Analysis
Market Sizing & Segmentation
Micro And Macro Market Capabilities
Global Correspondent Banking, AML Expertise and Compliance Advisory
Office: + (353) 1 234 3716
English
Español