Our Financial Crime
Prevention Consultancy

Our core team consists of permanent employees and senior advisors to oversee our client engagements

We have a Taskforce of c.100 people who we rotate and re-mobilise onto various programmes and assignments.  Within our taskforce we have trusted consultants who have worked on 5+ DCM programs previously and continue to demonstrate exceptional levels of consistency and diligence.

Thematic Assurance

Our practitioner team has deep specialism and real-world experience of testing, monitoring and enhancing controls. We move quickly and efficiently, prioritising practical delivery without unnecessary delays.

Volume-heavy Target Driven Remediation

We deploy our high-performing operational consultants who can execute at pace and withstand the intensity of highly scrutinised programmes. Ensuring right first time with a proven and trusted team.

AML Health Check, Strategic Review, or conducting a Business Wide Risk Assessment (BWRA)

Our senior specialist team and technical experts comprising ex FCA skilled persons, former MLROs and regulators are here to help.

Our Management Team & some of our Consultants

Ex FCA 166 Skilled Persons
Regulatory Advisors
Financial Crime SMEs
Assurance & Oversight Leads
Analysts and Quality Control
Founder & CEO
Frank Tasker

Frank has been instrumental in shaping DCM's growth since founding the company in 2016. Today as group CEO, his determination to exceed client expectations is the hallmark of our success.

Frank’s notable strengths are managing client relationships and mobilising specialist high-performing teams to support some of the largest remediation programmes in the UK.

Chief Financial Crime Officer
Peter Brooke
Senior Training & Delivery Consultant
Heather Wurster
Senior Advisor
Gary Booth
Head of Marketing (Fractional)
Karim Hassan
Financial Crime Manager
Andrea Schembri
Chief Growth Officer
Russell Taylor
Regulatory Advisor
Aisling Twomey
Financial Crime SME / MLRO
Paul Kerry
Head of Operations
Michelle Cottrell
Financial Crime SME / MLRO
Peter Long
Senior Consultant
Abdullah Ashur
Consultant
Kamrun Islam
Trainee Consultant
Shridhula Sharma
Business Management Consultant
Joe Baldock
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