A U.S. based international bank found itself the subject of an intense regulatory inquiry because one its customers, a multi-country based foreign exchange business, was believed to have been involved in transferring ill-gotten funds from Latin America. Learn how Dominion’s senior investigators conducted a comprehensive investigation of the client.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