Level-up your Anti-Financial Crime operations

We do three things really well . . .
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Managed Service
Provision of Managed Service and Outsourcing which supports Client on-boarding, periodic and on-going reviews and complex remediation. Managed Services allows our clients to draw on flexible and experienced teams so they can embrace opportunities and successfully deliver on their transformation plans.
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Assurance & Advisory
Full spectrum expertise: Financial Crime and Safeguarding Audits, AML Health checks/ maturity assessments and thematic assurance reviews on specific control areas (Fraud, Customer on-boarding). We provide Regulatory Application assistance, Policy and Framework control review and retained MLRO services to navigate the complex regulatory landscape.
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Standby Service
Providing robust business continuity; Rapid response deployment of our Taskforce to address sharp and sudden volume spikes, BAU surges and overflow [clearing Fraud & Sanctions Alerts, KYC backlogs & Transaction Monitoring reviews]. A dynamic solution providing fast deployment and quick off-boarding.
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We bring the capabilities, skills and passion of our people to manage your business operations comprehensively.

Our team is the driving force.

We are not a Big 4 Firm.
And we don’t carry large fixed costs.

This means we can be ultra-competitive and pass value and saving to our clients.

Rapid Response

Our response teams are deployed at pace to support regulatory intervention, crisis events, and time critical delivery.

Continuity

We rotate our teams from project-to-project which ensures team cohesion, fast-ramp up and quality of service.

Scalability

We have the capabilities, experience, and talent network to provide immediate support at scale. We can accommodate your organisation's unique risk profile, operational structure, and compliance requirements.

Cost

We offer a pay as you go service with no project lock-in. Scale down when you’re ready or retain our services on a temporary basis! Leverage our Taskforce on-demand to manage costs and capitalise on new business demand!

The ability to bring together cohesive response teams who have delivered together previously is a game changer for our customer base.

Your next trusted partner

People in rotation

150+

Client base

60+

Successful projects

100+

Benefits working with us

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Expertise

Strategic partnership with International Compliance Associate (ICA) producing regular insight and thought leadership

Rapid Response

Mobile taskforce teams deployed at pace to support time critical delivery

Continuity

Pre-proven and trusted expertise guaranteeing quality of service

Maximum Flexibility

On-demand dynamic delivery! We offer a pay as you go service with no project lock-in

Credentials

Shortlisted for Compliance Consultancy of the Year. Associate member of UK Finance

Cost

Highly cost competitive at scale

Some of our latest case studies

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

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ADVISORY
OPERATIONS
E-Money Institution
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DCM was mandated to deliver an advisory package of work covering 1- FCA Application assistance which focused on; GAP analysis, reporting on development areas, and enhancing control infrastructure. And 2, deliver the annual Safeguarding and AML Audit. Multi-programmes were delivered ahead of time and to budget. DCM has been retained as chosen partner to provide direct support across the Anti-FinCrime and Legal and Regulatory Compliance space.

ADVISORY
OPERATIONS
UK Retail Bank
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DCM deployed a multi-skilled tactical response team (30+ consultants) onto various regulatory focused workstreams over a 3 year period. Activity focused on S166 KYC Remediation, TM Assurance, Complex High Risk Reviews and quality assurance on a back-book of reviews.

ADVISORY
OPERATIONS
UK FI – Transaction Monitoring System Assurance
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Assessment of TM thresholds, monitoring capability and ensuring alert generation remained proportionate to the business. Internal Teams up-skilled with process efficiencies embedded.

ADVISORY
OPERATIONS
UK Digital Bank - Expanding into New Markets and Jurisdictions
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Our 40 Person Taskforce Team provided a full spectrum solution supporting operational demand and volume spikes in 1LOD. (CDD activity, Fraud Investigations, Sanctions Screening and TM). Scope of support expanded to 2LOD high-risk approvals and sign-off.

ADVISORY
OPERATIONS
UK Fintech - Overnight coverage
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A high presence of Fraud was identified on our customers platform. Our response teams were deployed overnight and early hours to investigate, monitor and clear Fraud and TM alerts to manage emerging threats at source.

ADVISORY
OPERATIONS
Financial Institution
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DCMs capabilities approved by Mastercard to conduct an independent external assessment of the Financial Crime Control environment of a UK Financial Institution.

ADVISORY
OPERATIONS
Material Outsourcing; UK Bank acquiring legacy Bank
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Through this purchase, our client acquired a substantial KYC Backlog. DCM deployed a large-Taskforce team to remediate the backlog and close out legacy customers. The was a fully outsourced operation with significant FCA scrutiny which was completed on time and to budget. DCM were then engaged to complete a separate AML investigation project relating to PEP, Sanction and Adverse Media Alert clearance.

What our customers say about us

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S166 KYC Remediation, TM Assurance, Complex High-Risk Reviews and quality assurance
Head of Operations and Services at UK Headquartered Bank

"Over the past 3 years, we have collaborated closely with DCM to strengthen our anti-financial crime capabilities within the AML (Anti-Money Laundering) and KYC (Know Your Customer) space, and the results have been exceptional. DCM Operations has consistently demonstrated a profound understanding of the AML/KYC landscape. Their consultants have not only met the technical and  professional requirements of the engagements but also exhibit the critical thinking and analytical skills essential for effective compliance. This dedication to continuous improvement and client satisfaction sets them apart in the consulting industry.’’

EMI Application – Partnership European Customer
Head of Compliance at a Payment Service Provider

“DCM's in-depth knowledge and understanding of the regulatory environment have been exemplary. Their ability to navigate through complex regulatory frameworks with ease and provide strategic insights has been a cornerstone of our application's success. DCM's ability to deliver on their commitments within the stipulated timelines has been a critical factor in maintaining our project's momentum. Their effective project management and coordination ensured that the application process was smooth and efficient, minimising delays and facilitating a timely submission.’’

40 Person Taskforce Team addressing Operational Demand and Volume Spikes
Chief Operations Officer at Digital Bank

“As we come to the end of our 2023 partnership, I would like to take a quick minute to thank you and the team for all your support. In particular, we have very much appreciated your response capabilities and flexibility when managing an urgent, time-bound piece of work with fluctuating volumes, this has been hugely helpful. Having the support of Liam and then Beth within the team has been key as well knowing that the DCM crew have had strong management oversight and close engagement with the perm team has been key to successful delivery.”

Latest Insights & News

The alliances shaping our Success

Join us in navigating the strength of unity and shared goals that drive us forward in the fight against financial crime and maintaining regulatory compliance.

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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