Financial Service firms leverage our Taskforce on-demand to navigate risk and maintain operational performance. We solve regulatory and operational challenges in a highly cost-effective way:

Managed Service

Supporting Client on-boarding, periodic and on-going reviews and remediation. Our Managed Service and Outsourcing capability allows clients to draw on our ­flexible and experienced teams so they can embrace opportunities, and successfully deliver on their transformation plans.

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Advisory

Full spectrum expertise across the Anti-Financial Crime and Legal & Regulatory Compliance domain; delivering AML & Safeguarding Audits, Regulatory Application assistance, Policy and Process implementation, retained MLRO services and specialist support to navigate the complex regulatory landscape.

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Standby Service

Providing robust business continuity; Rapid response deployment of our Taskforce teams to address sharp and sudden volume spikes, BAU surges and overflow (clearing Fraud & Sanctions Alerts, KYC backlogs & Transaction Monitoring reviews).

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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

People in rotation

150+

Client base

45+

Regions supported

5+

Benefits working with us

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Easy 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.

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UK Digital Bank - Expanding into New Markets and Jurisdictions
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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.

Material Outsourcing; UK Bank acquiring legacy Bank
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Through this purchase, our client acquired a substantial KYC Backlog. DCM deployed a large-scale Taskforce to remediate the backlog and close out legacy customers.  The was a fully outsourced operation with significant FCA scrutiny which was completed on time and to budget.  DCM were then engaged to complete a separate AML investigation project relating to PEP, Sanction and Adverse Media Alert clearance.

Global Crypto Exchange
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DCM mobilised a specialist multi-language SWAT team to undertake SAR investigation and external reporting to FIU functions.  We quickly minimised backlogs and significantly reduced operational strain on BAU. Our self-steering response team formed robust governance and project controls and delivered the programme remotely following internal standards and protocols.

E-Money Institution
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DCM 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.

Subsidiary of Middle Eastern Bank
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Our client was experiencing intense volume spikes in the First Line which was causing a blockage at Approval stage. DCM deployed an interim 10-person Advisory function to provide sign-off and approval on High-Risk files, together with sample testing and assurance to maintain Regulatory Compliance.

International Bank
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Our client was under Regulatory pressure to clear sizeable backlogs and address significant skills-gaps within the existing structure.  DCM deployed a response unit to clear a complex EDD backlog. Our team was supplemented by specialist QC expertise to review historic case files and build a robust framework to improve quality standards and develop internal teams.

Financial Institution
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DCMs capabilities approved by Mastercard to conduct an independent external assessment of the Financial Crime Control environment of a UK Financial Institution.

What our customers say about us

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Large scale SAR Remediation programme
MLRO at Emerging FinTech / Crypto firm

‘’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
Head of Financial Crime Compliance/MLRO designate at two financial services firms

‘’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
Global Head of Operations –Global Commodity Broker

‘’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’’

The alliances shaping our Success

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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We are based
in the UK  
and we can operate all over the world in areas such as...
Europe
USA
Middle East
South East Asia