Backlogs of Alerts and Cases
Dominion’s team of investigators, quality control specialists and project managers were retained to resolve each matter while allowing the bank’s FIU staff to continue to complete its ongoing 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