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.

SOLUTIONS

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: 

Periodic Reviews

Second Line Assurance and Oversight

Sanctions & PEP Alert clearing

KYC Remediation

Transaction Monitoring

Quality Assurance