Our team is the lifeblood of our business, comprising high-performing and motivated financial crime professionals with deep domain expertise and many years of hands-on experience. Our teams embody a reliable relentlessness for delivering high-quality results for our clients.

We live the client's journey, partnering with them every step of the way, and we understand the importance of having a dedicated team in place to prevent and detect financial crime and maintain regulatory compliance.

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We’re 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.

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At DCM, we prioritise communication, collaboration, and trust in all our partnerships. We believe in building long-lasting relationships with our clients, based on mutual respect and a shared commitment to achieving success.

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Adaptability in Action 

Explore our three service lines and how our cohesive team structures ensure we deliver outstanding results.

WE DO 3 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 our flexible and experienced teams so they can embrace opportunities and successfully deliver on their transformation plans.

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Advisory

‍Our Anti-Financial Crime services include AML/ CFT audits, a comprehensive assessment of your control environment and retained MLRO services.

In the Legal and Regulatory risk domain, we provide regulatory gap assessments/ investigations, assist with enforcement actions and provide specialist consulting on regulatory compliance matters including APP Fraud, Consumer Duty, and Operational Resilience.

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Standby Service (Plug & Play)

‍Providing rapid response deployment of our operational task force to assist with urgent needs or unexpected events (BAU surges, Remediations, Backlog clearance or volume spike cover). Areas covered: TM Alert Reviews, PEP & Sanctions Screening and SAR Reporting.

Our teams are mobilised to address any short-term demand or processing challenges. This provides quick intervention to help organisations mitigate risk, control overflow, and maintain robust business continuity.

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

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Solutions

Whether you need long term support through our managed services, strategic guidance through our advisory services, or rapid response intervention through our standby service, DCM is here to help. And our people are central to this!

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Celebrating Teamwork

Financial Service firms draw on our flexible and experienced teams so they can embrace opportunities and successfully deliver on their transformation plans. Teamwork is a key feature of DCM delivery.

Our teams have worked together for many years, we promote a collaborative and spirited environment where sharing of ideas and knowledge drives innovation, improves efficiency, and leads to increased productivity.

Through our established relationships, our teams can leverage each other's strengths and expertise to deliver high-quality results for our clients. This collaborative approach allows us to tackle complex challenges and find creative solutions that meet the unique needs of each project. With open communication and a keen sense of teamwork, we can streamline processes, reduce errors, and foster a positive work culture that empowers our teams to excel in high pressure situations.

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Our value lies in our people.

Their dedication to teamwork sets us apart, enabling us to consistently exceed our clients' expectations

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Cultivating Resilience

Regulatory challenges and operational delivery can be complex, testing every ounce of our abilities. By investing in our people and empowering them to succeed, we are building united and resilient tactical delivery teams capable of achieving remarkable things together.
 
We believe in creating a supportive and inclusive culture where everyone can thrive and reach their full potential. Our values are not just written on paper; they are lived every day. This singular vision creates a laser-focused team with the client at the heart of all we do. 
 
DCM is building and continually upskilling global teams of compliance professionals to help Financial Service firms adapt to evolving regulations. We passionately believe it is the quality of a provider’s people, not just the technology used, that makes the difference in on-going transformation.