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
To be the undisputed leader in post-trade infrastructure through superior execution, risk management, and innovation.

Our Mission
To deliver the world’s most resilient, secure, and efficient post-trade infrastructure for our clients.

Our Values
Lead with Integrity, Focus on Clients, Partner for Results, Deliver Excellence, Develop Employee Potential.

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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