Dominion’s History and Our Role in Shaping AML Compliance

Established in 2005, The Dominion Advisory Group is an independently owned and operated Bank Secrecy Act and Anti Money Laundering (BSA/AML) consulting firm. Dominion’s employees have deep subject matter expertise in financial crimes compliance, BSA/AML regulations, and BSA/AML operations. The average Dominion employee has been with the firm for at least six years and many more have been with the firm since its inception more than 14 years. This stability leads to superior work product and uninterrupted client service.

Dominion has been hired by dozens of domestic and international financial institutions ranging in asset size of $1 Billion to $2.5 Trillion dollars to assist in all aspects of BSA/AML compliance and operations. The experience gained assisting these wide-ranging financial institutions has been a key driver of Dominion’s unparalleled success as an independently owned BSA/AML consultancy. Quite simply, “we’ve seen it all” in the world of AML. We know what works and what doesn’t work. We know what your peers do, we know what the regulators expect, and we know how to achieve compliance in an efficient, cost effective, and sustainable way.