Supporting your KYC & AML commitments

We leverage a core team of specialists from our trusted associate bench to deliver time critical projects. This guarantees quality of service and delivery.

Your next trusted partner

Our flexible deployment model supports rapid ramp-up, assimilation & delivery during times of significant change and transformation.

Rapid Response Teams

We deploy response teams to execute a range of activity across Financial Crime operations. 

 

Fast-paced mobilisation to support time-sensitive and Regulatory-focused programmes; Client on Boarding, Backlog clearance, KYC Remediation, AML reviews, Quality Assurance, Transaction Monitoring and SAR Reporting.

We have forged trusted and long-term relationships with a wide-ranging client base across Financial Services. We work with Global Banks, Fintechs, Commodity Brokers, Payment Firms and Crypto Organisations.

Mobilising cohesive response teams to successfully deliver time critical projects

Deploying advisory capability to support the closure of key deliverables across a Financial Crime Prevention Plan

Bolstering existing teams with additional capacity at moments of significant change or transformation

Wavy Surface

We Go Above
and Beyond

Team Mobilisation

Fast-paced deployment of speciality capability. We can flex in size from 1 – 100 leveraging our multi-skilled talent network.

Trusted Consulting

Across all areas of Financial Crime Risk including AML_CFT, Anti-Bribery and Corruption, Sanctions, Fraud, Market Manipulation / Abuse.

Project Delivery

Managing peaks of regulatory pressure and backlogs in areas such as KYC remediation,  Client on Boarding, Transaction Monitoring, Alert clearing, and Enhanced Due Diligence investigations.

Safeguarding 

Audit and assurance to payment services firms and e-money issuers.

How we will work with you

DCM is flexible in the way we transact and offer a variety of engagement models. We work in partnership with our clients to provide tailored solutions to fix specific challenges and deliver time critical programmes.

Fixed Price

Completion of specific deliverables and milestones to support risk-sharing. Delivery activity undertaken over a fixed period of time with an agreed price and methodology.

Advisory Capability

Engaging specialist advisory and consulting capability to provide independent assessment & reporting to the Senior Management Team, The Board and Regulator.

Statement of Work

Project-based delivery on a time and materials basis. Deploying tactical teams to support time critical activity: KYC remediation, Alert Clearing, Transaction Monitoring, EDD investigations.