Dominion Advisory Group AML Temporary Staffing Solutions
Dominion assists clients facing a multitude of staffing challenges. Examples of why clients call Dominion include:
- An inventory of alerts and investigations that is growing and aging
- A need for experienced analysts and investigators to keep the program sustaining and operating effectively.
- Resolving alerts from a new monitoring system, sanctions screening software, or adverse media/negative news.
- Conducting due diligence on higher risk customers from a potential acquisition or improved customer risk rating tool.
Financial institutions turn to Dominion Advisory Group’s analysis and investigations temporary staffing services as a solution.