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Dominion Press Release
FOR IMMEDIATE RELEASE:
Dominion Advisory Group CEO David Caruso To Speak at CRCA 5th Annual Conference
Caruso To Lend Expertise on High Risk Individuals
Centreville, VA – Dominion Advisory Group, the leading provider of comprehensive and sustainable anti-money laundering (AML) programs and critical investigations services, today announced that Chief Executive Officer David Caruso will be speaking at the upcoming Caribbean Regional Compliance Association (CRCA) 5th Annual Conference November 10-11, 2008 in Trinidad & Tobago.
Caruso’s session is titled “High Risk Individuals” and will discuss the added pressure compliance officers are facing to detect suspicious activity through due diligence and monitoring, what U.S. financial institutions are doing to manage these risks, as well as what the implications are for non-U.S. financial institutions regarding high risk individuals. For more information on David Caruso’s session, view the conference schedule online www.crcaconference.com/2008_Conference/schedule.htm.
“I’m looking forward to sharing the U.S. perspective on high risk individuals with an international audience at the CRCA conference in Trinidad,” said David Caruso, CEO of Dominion Advisory Group.
The Caribbean Regional Compliance Association (CRCA) is in its 5th year and will be held at the new Hyatt Regency Trinidad Hotel. The theme for this year’s conference is Confidence in Compliance: The Corporate Advantage in a Changing Market which will cover a variety of topics and initiatives affecting compliance professionals. A wide range of topics will be covered as they relate to due diligence, corruption and corporate social responsibility along with best practices for managing an organization’s overall anti-money laundering program, compliance issues related to outsourcing, and a look at regulatory changes in a variety of Caribbean jurisdictions. For more information, visit the conference website www.crcaconference.com.
About Dominion Advisory Group
Dominion Advisory Group (www.dominion-advisors.com) is the leading provider of comprehensive and sustainable anti-money laundering programs and critical investigations services for top domestic and international financial institutions, law firms, and other organizations. Dominion Advisory Group has 15 years of extensive experience in banking, compliance, law enforcement, regulatory oversight, technology, and consulting to help financial institutions and corporations navigate the complex regulatory environment and address the needs of regulators, customers, and the institution.
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Caruso’s session is titled “High Risk Individuals” and will discuss the added pressure compliance officers are facing to detect suspicious activity through due diligence and monitoring, what U.S. financial institutions are doing to manage these risks, as well as what the implications are for non-U.S. financial institutions regarding high risk individuals. For more information on David Caruso’s session, view the conference schedule online www.crcaconference.com/2008_Conference/schedule.htm.
“I’m looking forward to sharing the U.S. perspective on high risk individuals with an international audience at the CRCA conference in Trinidad,” said David Caruso, CEO of Dominion Advisory Group.
The Caribbean Regional Compliance Association (CRCA) is in its 5th year and will be held at the new Hyatt Regency Trinidad Hotel. The theme for this year’s conference is Confidence in Compliance: The Corporate Advantage in a Changing Market which will cover a variety of topics and initiatives affecting compliance professionals. A wide range of topics will be covered as they relate to due diligence, corruption and corporate social responsibility along with best practices for managing an organization’s overall anti-money laundering program, compliance issues related to outsourcing, and a look at regulatory changes in a variety of Caribbean jurisdictions. For more information, visit the conference website www.crcaconference.com.
About Dominion Advisory Group
Dominion Advisory Group (www.dominion-advisors.com) is the leading provider of comprehensive and sustainable anti-money laundering programs and critical investigations services for top domestic and international financial institutions, law firms, and other organizations. Dominion Advisory Group has 15 years of extensive experience in banking, compliance, law enforcement, regulatory oversight, technology, and consulting to help financial institutions and corporations navigate the complex regulatory environment and address the needs of regulators, customers, and the institution.
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