Managed Teams and Resourcing
Team mobilisation, project delivery & oversight on time critical FCC programmes.
Deploying high performing interim resource at pace to solve complex challenges within KYC, AML and FCC operations.
DCM can mobilise high performing teams at pace within Financial Crime Compliance and KYC Operations. We leverage our highly skilled bench of pre-vetted and trusted resourced to deliver time critical projects for our clients.
We can manage peaks of regulatory pressure and backlogs in the following areas:
Second Line Assurance and Oversight
Sanctions & PEP Alert clearing