Featured Case
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.
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Financial institutions that hire an AML consulting firm confront many unknowns.
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David Caruso, CEO of the Dominion Advisory Group, has more than 15 years of experience creating and implementing comprehensive Anti-Money Laundering (AML) programs.
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