DCM is a specialist Financial Crime and Regulatory Risk Management Consultancy. We provide Assurance, Compliance Advisory, Managed Services and Outsourcing to Regulated Firms navigating complex and high-risk change.  We are recognised across the industry for our expert-led scalable response teams who provide extensive support to companies during significant transformation, Regulatory enforcement, and rapid growth. Through our Advisory Services, clients benefit from on-call access to our team of specialists on-demand.

Our practice is led by a management team made up of former MLROs, FCA Skilled Persons, senior regulatory specialists, and a taskforce of trusted consultants, who bring deep regulatory insight, best practice, and meticulous delivery to every engagement.