Deep Expertise, Unmatched

Experience that stands up to scrutiny

DCM brings together senior financial crime specialists, regulatory practitioners, operational leaders, and delivery teams with experience across complex, high pressure environments. We support regulated firms through transformation, remediation, regulatory intervention, rapid growth, and operational strain with specialist expertise that is practical, scalable, and execution focused.

Our depth is not theoretical. It is built through delivery.

Deep expertise. Proven under pressure.

Our leadership team includes former MLROs, FCA skilled persons, regulatory specialists, operational leaders, and subject matter experts who understand the realities of regulated environments.

Former industry practitioners and regulatory specialists

Deep understanding of FCA expectations and regulatory requirements

Experience supporting high growth and high-risk firms

Delivery focused approach grounded in operational reality

Arthur Jiggins-Roffey

Managing Director

“What sets DCM apart is the combination of senior expertise and scalable delivery capability. We understand both the regulatory expectations firms face and the operational realities behind them.

Our teams are built to deliver practical, high quality outcomes across assurance, remediation, and managed services engagements - quickly, seamlessly, and with confidence.

The depth of our experience comes from working directly within complex financial crime and compliance environments where quality, responsiveness, and credibility matter most.”

Experience across the full Financial Crime Lifecycle

Assurance & Validation

Independent testing, monitoring, and control assurance including BWRA validation, AML maturity assessments, target operating model design, TM assurance, and thematic assessments.

Regulatory Compliance

Managing FCA Intervention (VREQ/ s166), targeted remediation, addressing audit findings, consultation on evolving regulations, and working should-to-shoulder to get your EMI application approved.

Managed Services & Outsourcing

Flexible deployment models supporting BAU operations, KYC/ CDD onboarding, on-going due-diligence, periodic reviews and operational overflow, with coverage across; transaction monitoring, sanctions screening, and SAR reporting.

Rapid Response

Specialist teams mobilised quickly to support operational overflow, urgent remediation, backlogs, and time-senstive regulatory driven activity.