A U.S. based international bank found itself the subject of an intense regulatory inquiry because one its customers, a multi-country based foreign exchange business, was believed to have been involved in transferring ill-gotten funds from Latin America. Learn how Dominion’s senior investigators conducted a comprehensive investigation of the client.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