Quality Control and FIU Management
Our client, a large National Bank had recently hired a group of investigators to address alerts produced by a new transaction monitoring and needed to ensure the quality of work met FFIEC and FinCEN requirements. Dominion placed several of its quality control specialists in the bank’s FIU to review cases and SARs.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
Temporary Staffing Solutions
Turn to Dominion Advisory Group’s analysis and investigations temporary staffing services as a solution.Learn more.
Let Us Introduce Ourselves
David Caruso, CEO of the Dominion Advisory Group, has more than 15 years of experience creating and implementing comprehensive Anti-Money Laundering (AML) programs.Read bios