A solution that provides quick intervention with maximum flexibility. A temporary injection of AML Compliance support to address short- term demand and processing challenges.
The challenges you might be facing
- Lack of internal resource to support volume spikes
- KYC and AML processing demand
- Daily increase in Transaction monitoring backlogs
- Complex remediation draining internal functions
- Regulatory gaps appearing exposing your business to Financial Crime Risk
- Preparing a licence application or launch
Our solutions are bespoke to your precise requirements
Activate your Standby service
Rapid response on-demand to solve business critical challenges. Scale it up, scale it down - you decide!
Tactical support to supplement existing KYC production teams with safe return to BAU
Project taskforce mobilised at pace to deliver your remediation programme
Flexible and adaptable - seamless integration into in-house structures
Retained advisory support and MLRO services to keep your business compliant
Interim advisory unit as you grow and scale. New AFC Framework to be built? Leave it to us.
Switch off when you’re ready or retain our services on a temporary basis! We have the capabilities, experience, and talent network to provide immediate support at scale.
A pay as you go function with no lock-in. A highly responsive, flexible and cost-efficient way to keep your business safe.
Our Bench
We leverage a core team of 150+ DCM consultants. Our team come from a variety of backgrounds and disciplines across operations, consulting, in-house financial crime compliance, regulators and law enforcement. We work with the very best talent in the market and we’re proud to have built long-term and trusted relationships with our consultant network.
