Faced with having to complete nearly 10,000 transaction-monitoring alerts in a short period of time, our client requested we organize staff, create business processes and manage completion of the work.See Dominion's solution
The Dominion Difference
Financial institutions that hire an AML consulting firm confront many unknowns.
Hiring a consulting firm involves uncertainty and stress. It's difficult to tell the difference between AML consulting firms. With Dominion there is a difference.See why we're different