Department of Justice Investigations
The actions of past and current management were under investigation by the Department of Justice and the bank needed someone that could dive deeply into prior program weaknesses and provide to the government the confidence it needed to step back and give the bank time to resolve its issues.See Dominion's solution
The Dominion Difference
Financial institutions that hire an AML consulting firm confront many unknowns.
Hiring a consulting firm involves uncertainty and stress. It's difficult to tell the difference between AML consulting firms. With Dominion there is a difference.See why we're different