The Dominion Advisory Difference

Our customers have big demands around our regulatory and industry knowledge, our ability to deliver efficiently and effectively, and our tenacity to implement the strategies we devise.

But they also expect substantive contributions from our leadership team, a dedicated focus on anti-money laundering and investigations, and a commitment to program continuity after the engagement.

We provide the most experienced experts to assist clients with regulatory compliance. Where many larger firms have other costs that get in the way of providing the best possible service, we focus our attention exclusively on our clients. Read more

From the Community

When an audit or review catches a mistake or omission on a SAR, can those matters be fixed if and when a 90-day follow up SAR is filed?

Read our response

What's New at Dominion Advisory

Anti-Money Laundering & Investigation Solutions for

Financial Institutions

Dominion has a deep understanding of money laundering, terrorist financing, financial crime, as well as banking operations, products, services, and customer behavior and it shows in the assessments and reviews we deliver. Learn how

Law Firms

Dominion is retained by law firms to assist them and their clients in addressing key business issues resulting from compliance program weaknesses, financial crimes, and lawsuits. Learn how

Corporate Investigations

Corporations retain Dominion to help them avert costly business disruptions caused by fraud and abuse. Learn how