Delivering Sustainable Anti-Money Laundering Compliance Solutions
Dominion Insights & Action

Blog Articles

  • The Problem with AML Monitoring

    Second in a series. A bank cannot comply with AML regulations without a system to monitor and identify potentially suspicious transactions. Yet transaction monitoring systems are a leading contributor to catastrophic AML compliance program failures. The prior Insights & Action discussed the results of a study citing the seven primary reasons AML compliance programs fail [...]

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  • AML Compliance Programs Fail – Here Is Why

    Anti-Money Laundering compliance programs fail. They fail at the world’s largest institutions as well as at mid-size and small institutions. AML programs have failed every year since 2001 when the USA PATRIOT Act passed and they will fail this year and every year hereafter. Why do AML programs fail? The simple answer would be because [...]

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