Solving tough Anti-Money Laundering challenges.

Featured Case

Facing the challenge of tracking the work of over 30 investigators, thousands of alerts, hundreds of cases, and dozens of SARs each month, our client asked Dominion’s FIU team to write the user requirements for an advanced case management system.

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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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