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.

Mobile Taskforce Teams deployed On-demand

  • Remediate KYC & TM volume spikes 

  • Bolster in-house teams

  • Clear time sensitive backlogs

  • Provide Policy and Framework solution design.

 

Our STANDBY service helps organisations quickly respond to peaks of pressure and regulatory scrutiny. Tactical teams deployed on-demand to tackle intense volume spikes and provide a temporary injection of AML and Compliance expertise.

 

Taskforce teams rotate from programme to programme. This ensures continuity of resource and delivery, and helps keep your business agile through growth and change.

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

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.