Since 2005 Dominion has been the firm banks turn to most often to solve the toughest AML compliance challenges.
Dominion specializes in financial crime investigations and building successful AML compliance programs. Our employees are experts within the AML industry and this targeted focus allows us to deliver innovative, effective and sustainable solutions to our clients.
AML compliance is complex. The ramifications behind key strategic and operational decisions can have a tremendous impact on future cost and compliance. Dominion’s management team held key leadership positions within financial institutions across the country and we understand the challenges of developing compliant financial crimes departments. Having that responsibility ourselves as bankers, examiners, and investigators allows us as consultants to offer effective and sustainable solutions.