Contact Dominion
To learn more about Dominion’s experience and to speak to our management team contact us today. We can refer you to the AML directors and executives for whom we’ve worked so you can hear from them the value of what we do.
Contact UsWhat We Do
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High Risk Customer Management Programs and Enhanced Due Diligence
Regulators expect that financial institutions identify and manage high-risk customers. This is made clear in several recent enforcement actions. Dominion develops and implements programs to identify existing high-risk customers and risk rate new customers at account opening. Managing these high-risk customers is dependent upon strong EDD. Since 2005 Dominion has implemented industry leading EDD programs.