Our Brand Promise

Our Brand Promise

Our Brand Promise

Our Brand Promise
As a global financial services leader, we proactively develop solutions to secure today’s marketplace, while shaping the future of our industry. We promise to stand at the forefront of innovation to mitigate risk, create market efficiencies and reduce costs.

Our Vision
We are unwavering in our commitment to drive out risks and costs. To achieve this, we partner with clients to bring stability to the global financial markets and create efficiencies for an ever-expanding industry.

Our Mission
We protect our clients and financial markets and systems as a whole. We leverage our scale and expertise to perfect a more robust, unified infrastructure and promote solutions that systematically reduce risks, amplify operating efficiency and minimize cost.

Our Values
Integrity & Trust, Innovation, Quality & Excellence, Employee Focus & Respect, Client Focus, Teamwork

Code of Conduct
For DTCC's Code of Conduct please refer here

Anti-Money Laundering
DTCC is firmly committed to preserving the safety and soundness of its operations and protecting its reputation in the global financial community.  DTCC also acknowledges its important role in furthering efforts to combat money laundering and terrorist financing.   In compliance with applicable provisions of the Bank Secrecy Act (BSA) and global requirements, DTCC has established standards that include:

  • Written Anti-Money Laundering (AML) policies and procedures;
  • Observance of a Know Your Customer Program;
  • Operating procedures reasonably designed to meet AML and Global Sanctions screening responsibilities; and
  • Investigating and appropriate reporting of suspicious activity.
  • Training; and
  • Independent testing
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