We provide Financial Crime Assurance, Managed Services, Tactical response and Outsourcing. Our practice is led by a former Approved FCA Skilled person. We are recognised across the industry for our Consulting and Advisory capabilities and best practice delivery in all areas AML, Fraud, Sanctions and TM. We provided extensive support to companies during significant transformation, Regulatory enforcement, and rapid growth.
Testing and monitoring of Financial Crime controls, Business-wide Risk assessments, TM & Fraud system assurance, AML Maturity reviews, and simplification of policies and standards.
Manged Teams & Outsourcing: Immediate intervention at scale to manage remediations, backlogs and volume spikes which gives customers piece of mind in the event of any change, transformation or crisis.
We provide managed services, outsourcing, expert consulting and staff augmentation. Enter your information below and one of our experts will be in touch.
This means we can be ultra-competitive and pass value and saving to our clients.
Our response teams are deployed at pace to support regulatory intervention, crisis events, and time critical delivery.
We rotate our teams from project-to-project which ensures team cohesion, fast-ramp up and quality of service.
We have the capabilities, experience, and talent network to provide immediate support at scale. We can accommodate your organisation's unique risk profile, operational structure, and compliance requirements.
We offer a pay as you go service with no project lock-in. Scale down when you’re ready or retain our services on a temporary basis! Leverage our Taskforce on-demand to manage costs and capitalise on new business demand!
The ability to bring together cohesive response teams who have delivered together previously is a game changer for our customer base.
Strategic partnership with International Compliance Associate (ICA) producing regular insight and thought leadership
Mobile taskforce teams deployed at pace to support time critical delivery
Pre-proven and trusted expertise guaranteeing quality of service
On-demand dynamic delivery! We offer a pay as you go service with no project lock-in
Shortlisted for Compliance Consultancy of the Year. Associate member of UK Finance
Highly cost competitive at scale
We work with an international client base comprising Global Banks, Fintechs, Commodity Brokers, Payment Firms and Crypto Organisations.
Browse moreDCM was mandated to deliver an advisory package of work covering 1- FCA Application assistance which focused on; GAP analysis, reporting on development areas, and enhancing control infrastructure. And 2, deliver the annual Safeguarding and AML Audit. Multi-programmes were delivered ahead of time and to budget. DCM has been retained as chosen partner to provide direct support across the Anti-FinCrime and Legal and Regulatory Compliance space.
DCM deployed a multi-skilled tactical response team (30+ consultants) onto various regulatory focused workstreams over a 3-year period. Activity focused on S166 KYC Remediation, TM Assurance, Complex High-Risk Reviews and quality assurance on a back-book of reviews.
DCMs capabilities approved by Mastercard to conduct an independent external assessment of the Financial Crime Control environment of a UK Financial Institution. Through in-depth analysis we identified potential vulnerabilities and gaps in controls providing actionable insights tailored to institution’s unique operational landscape. Our assessment strengthened the organisations defences against Financial Crime and built trust with customers and regulators alike.
Our client was concerned about the strength and effectiveness of its financial crime framework following interaction with the FCA. DCM conducted a Financial Crime Health Check with comprising document review, interviews, process walkthroughs and file testing. We identified shortcomings and provided recommendations for improvement and enhancement to their BWRA, CRA, and TM Standards. Our report included practical and proportionate improvements for remedial action, and we got stuck in to deliver quick wins along way.
Expanding into new markets & jurisdictions; Our 40 Person Taskforce Team provided a full spectrum solution supporting operational demand and volume spikes in 1LOD. (CDD activity, Fraud Investigations, Sanctions Screening and TM). Scope of support expanded to 2LOD high-risk approvals and sign-off.
Our client had a forensic audit which identified several deficiencies. DCM were engaged to conduct their BWRA, design and implement the CRA, build the Compliance Monitoring Plan, and undertkae targeted remediation on a back-book of ultra high-risk files. In addition, we supported our client by providing direct liaison with the FCA to demonstrate a credible, logical, structured and resourced plan to address all the audit findings.
"Over the past 3 years, we have collaborated closely with DCM to strengthen our anti-financial crime capabilities within the AML (Anti-Money Laundering) and KYC (Know Your Customer) space, and the results have been exceptional. DCM Operations has consistently demonstrated a profound understanding of the AML/KYC landscape. Their consultants have not only met the technical and professional requirements of the engagements but also exhibit the critical thinking and analytical skills essential for effective compliance. This dedication to continuous improvement and client satisfaction sets them apart in the consulting industry.’’
“DCM's in-depth knowledge and understanding of the regulatory environment have been exemplary. Their ability to navigate through complex regulatory frameworks with ease and provide strategic insights has been a cornerstone of our application's success. DCM's ability to deliver on their commitments within the stipulated timelines has been a critical factor in maintaining our project's momentum. Their effective project management and coordination ensured that the application process was smooth and efficient, minimising delays and facilitating a timely submission.’’
“As we come to the end of our 2023 partnership, I would like to take a quick minute to thank you and the team for all your support. In particular, we have very much appreciated your response capabilities and flexibility when managing an urgent, time-bound piece of work with fluctuating volumes, this has been hugely helpful. Having the support of Liam and then Beth within the team has been key as well knowing that the DCM crew have had strong management oversight and close engagement with the perm team has been key to successful delivery.”
Join us in navigating the strength of unity and shared goals that drive us forward in the fight against financial crime and maintaining regulatory compliance.
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