We work with an international client base comprising Global Banks, Fintechs, Commodity Brokers, Payment Firms and Crypto Organisations.

  • Rapid Response

    Our teams are assembled and deployed on demand providing flexibility as firms need to scale up and down

  • Continuity

    We rotate our taskforce teams from project-to-project to tackle KYC overflow activity, Alert clearing and time-bound remedial challenges

  • Action

    Bolstering in house teams or delivering standalone projects. Freeing up internal resource, and ensuring a safe return to BAU

  • Educate

    Training and mentoring to seed knowledge across in-house functions

  • Retention

    Providing retained advisory support to help you meet your regulatory obligations. Helping your business grow efficiently whilst remaining compliant.

Explore our most recent Case Studies

Banking-as-a-Service Platform
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14-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.

UK Payment Firm
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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.

Payment Service and E-Money Institution
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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.

Mobile only UK Bank
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Long term strategic partnership formed to provide tactical support on demand to remediate KYC Volume spikes and clear sharp & sudden Transaction Monitoring alerts.

UK Retail Bank
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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.

Crypto Payment Organisation
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DCM deployed a specialist response team to deliver a SAR Remediation project. c. 1000 customers reviewed, remediated and reported where necessary. Project was completed on time and under budget.

Commodity Broker
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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.

E-Money Institution
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DCM agreed a fixed price to design and build the firms PEP, Sanctions and Adverse Media Policies. We were retained to support with the operationalisation and embedment of PEP, Sanctions & Adverse Media standards across the organisation.

European Fintech
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DCM deployed a cohesive team of 8 consultants to support a regulatory driven programme of work. Delivery activity included complex EDD investigations and the clearance of a SAR backlog.

Scaling Crypto Organisation
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DCM managed and deployed an outsourced KYC team to support a significant spike in new business. Our client was able to successfully manage peaks of new business activity, avoid backlogs and remain compliant.

European Bank ( Mid-tier)
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Deployment to provide tactical support within 2nd LOD. Delivered Business Wide Risk assessment and policy and procedure review on time and to budget.

UK Fintech
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Phase 1 regulatory remediation completed on-time and to budget. Establishing robust governance and fostering team empowerment were key contributing factors of sustaining high team performance.

UK Challenger Bank
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Senior leadership of a 40-person Client on-boarding team. Delivered transformational improvement to set record amounts of new business to support revenue targets.

US multinational Investment bank
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Rapid deployment of a tactical KYC remediation team. Completed time critical Regulatory remediation program on time and to budget.

Major European Bank
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Team mobilisation and senior leadership of a 55 person KYC/AML remediation team. c.3000 clients remediated on time and to budget. Delivered an efficiency review which helped to reduce backlogs by c. 60%.

UK Multinational Investment Bank
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Mobilisation and management of an AML project team. Completed Regulatory remediation program on time and to budget. Consistently delivered over and above the benchmarked run-rate targets.

Here is some feedback from some of our clients

‘’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’’

KYC Remediation project – Managed Team unit deployed on year-long programme
Global Head of Operations –Global Commodity Broker

‘’DCM offers flexible and rapid deployment of consultants as and when required.We have been engaged with DCM the last 18 months. DCM has been able to deploy a high calibre of consultants at short notice in critical areas such as KYC/KYB, Fincrime/AML and operational oversight. Due to the calibre of consultants deployed some joined us on a permanent basis’’

Customer on-boarding, Transaction Monitoring Alert clearing – SAR Reporting
Global Head of customer oversight  - Leading UK BaaS provider

’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’’

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

’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’’

Advisory Services - Enterprise Assessment – Transaction Monitoring Assurance Programme
Head of Financial Crime Compliance/MLRO designate at two financial services firms

‘’Our engagement with DCM related to some key areas of regulated activity that required additional focus. DCM were able to deploy an initial team during the early stages of the project and mobilise further resource at relatively short notice as the project progressed, contributing to a successful conclusion within agreed timescales.The entire team were knowledgeable on a variety of financial crime risks, which offered flexibility in approach during the entire exercise. Frank and his team were a pleasure to work with, and we would gladly partner with them again if the need arose’’

Regulatory driven TM , SAR and Screening Remediation programme
Global Head of Financial Crime - UK Fintech