The Overlooked Key to Successful Transaction Monitoring – Skilled People and Effective Procedures
Without it efforts to comply with regulatory requirements are likely to fail. Download the white paper
Press Releases
Dominion Advisory Group CEO David Caruso To Speak at CRCA 5th Annual Conference
Dominion Advisory Group CEO David Caruso To Speak at CRCA 5th Annual Conference
Caruso To Lend Expertise on High Risk Individuals
Dominion Advisory Group Appoints Larry Hebert Chairman of Board of Advisors
Dominion Advisory Group Appoints Larry Hebert Chairman of Board of Advisors
Former Riggs Bank President & CEO to Lead Advisory Board
Centreville, VA - April 28, 2008 - Dominion Advisory Group, the leading provider of comprehensive and sustainable anti-money laundering (AML) programs and critical investigations services, today announced that Larry Hebert has been appointed Chairman of the Dominion Board of Advisors. As Chairman, Hebert will provide strategic advice and direction to the executive team. Mr. Hebert will also provide advice and consultation to Dominion’s clients on matters relating to regulatory enforcement actions, Board of Director reporting, and compliance management.
Dominion Advisory Group Celebrates First Anniversary
Dominion Advisory Group Celebrates First Anniversary
Sees high demand for its expertise in first year
Centreville, VA – July 11, 2006 – Dominion Advisory Group, the premier provider of anti-money laundering and investigations solutions, today marked the company’s first anniversary. Established in July 2005, Dominion Advisory Group develops and implements comprehensive anti-money laundering (AML) programs for some of the top domestic and international financial institutions and corporations.
New Dominion Advisory Group Web Site Makes Anti-Money Laundering Expertise More Accessible
New Dominion Advisory Group Web Site Makes Anti-Money Laundering Expertise More Accessible
Community section offers direct interaction with industry leaders
Centreville, VA – March 18, 2008 – Dominion Advisory Group, the leading provider of comprehensive and sustainable anti-money laundering (AML) programs and critical investigations services, today launched a new web site to make its AML knowledge and expertise more accessible as well as reflect its growth and industry leadership.