Deploying taskforce teams on demand
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We work with Banks, FinTechs, Challengers, Payment companies, E-Money firms and BaaS providers
Providing tactical solutions and solving challenges for our Financial Service customers. Our approach is tailored to the unique circumstances of each client.
We operate two business divisions:
Operations Division
Our managed service capability helps organisations quickly tackle KYC overflow activity, time-bound remedial challenges and effective backlog clearance. Providing quick intervention to support spikes in operational demand, whilst removing the strain on internal teams.
Our teams provide tactical response on-demand across highly scrutinised areas covering: KYC Backlog Clearance, CDD Remediation, Client on-boarding, Transaction Monitoring, Alert clearing and SAR Reporting.
A trusted partner supporting rapid scale-up of expertise to solve business critical challenges.
Consulting Division
Would you benefit from industry leading approaches to combat money laundering and financial crime? We provide full spectrum expertise across Financial Crime Risk to solve some of the toughest and complex regulatory breaches.
- Retained advisory services providing an overview across your Financial Crime Control environment
- Building and assuring Enterprise-wide risk assessments
- Fully comprehensive Policy & Process design and enhancement of your Risk Management frameworks
- Helping firms obtain E-Money licences.
Our solutions really make a difference to clients who need trusted contingent support at peak times to solve complex challenges and keep their business safe.
We rotate our taskforce teams from project-to-project which ensures quality of service and delivery.
Your next trusted partner
150+
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Benefits working with us
Learn moreEasy to Activate
Our standby service provides a highly response experience providing immediate support
Rapid Response
Mobile taskforce teams deployed at pace to support time critical delivery
Cohesive Teams
Pre-proven and trusted delivery teams customised to your precise requirement
Max Flexibility
We offer a pay as you go service with no project lock-in
On-demand Delivery
Scale-up or scale-down – you decide!
Agile & Efficient
Highly versatile project teams. Nimble and adaptable.
Case studies
We work with an international client base comprising Global Banks, Fintechs, Commodity Brokers, Payment Firms and Crypto Organisations.
Browse more14-person multi-skilled tactical unit deployed to clear urgent Backlogs formed across 3 key workstreams; Transaction Monitoring, SAR Reporting, Screening. Programme completed on time in alignment with commitments made to the FCA.
Large-scale taskforce team deployed within 24 hours to provide a temporary injection of AML & Compliance support. High-Risk remediation undertaken following gaps and failings identified on a portfolio of customers. Enhanced KYC & AML control environment to align with regulatory expectations.
DCM deployed a tactical response team over a 12 month period. Activity focused on S166 KYC Remediation and quality assurance enhancement to ensure right-first-time alignment. Programme successfully delivered on-time and to agreed standards.
Selected as preferred vendor to deploy a 7-person managed team with inbuilt oversight and reporting capability. Took full end2end ownership of remediation pipeline of 1500 customers. Target alignment and production rates exceeded.
DCM provides retained services to a leading EMI. We design Legal and Regulatory Framework content and Anti-Financial Crime policies for EMD agent applications. DCM has supported many agent relationships to successfully on-board and integrate providing a maturity of compliance environment long-term.
Ways we can work together
What our customers say about DCM
View moreLarge scale SAR Remediation programme
‘’The programme was successfully delivered on time and within budget. We have formed a long-term partnership with DCM and will engage at future points as necessary’’
Advisory Services - Enterprise Assessment – Transaction Monitoring Assurance Programme
‘’The individual resources DCM deployed for me have been excellent. They always possess the appropriate skills, knowledge, and capabilities to address the task in hand. Reliability and prompt execution are also key factors, which why I will always consider DCM as my “go to” solution in emergencies’’
KYC Remediation project – Managed Team unit deployed on year-long programme
‘’We had a very positive experience working and collaborating with DCM.They responded quickly to a KYC remedial programme that needed to be delivered and integrated with ease into our organisation. Great team capabilities and quality delivery. We will certainly use DCMs services in the future’’
in the UK
