Solving tough Anti-Money Laundering challenges.

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The actions of past and current management were under investigation by the Department of Justice and the bank needed someone that could dive deeply into prior program weaknesses and provide to the government the confidence it needed to step back and give the bank time to resolve its issues.

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About Dominion

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.

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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.

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