Dominion’s FIU development team implemented a two stage-training program. Within a month the FIU was completing investigations and filing SARs commensurate with industry best practice.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