DCM provide tactical response across the Anti-FinCrime space.
They have an expansive Taskforce operating across 3 business divisions:
Managed Service - Provision of Managed Service and Outsourcing which supports Client on-boarding, periodic and on-going reviews and remediation for individuals and entities across the full client lifecycle.
Advisory- Full spectrum expertise across Financial Crime and Regulatory risk covering: AML Audits, FCA Applications, Policy and Framework implementation, and Retained MLRO services.
Standby Service - Rapid response deployment to address volume spikes and overflow [clearing Fraud & Sanctions Alerts, KYC backlogs & TM reviews] sometimes precipitated by a product launch, or surge in BAU demand.
DCM mobilise tactical teams into Banks/ FinTechs to address spikes in operational demand, tackle backlog remediation challenges, and solve complex Regulatory breaches.