A large regional bank seeking to double its size through a pending acquisition is told by its regulator that in order for the merger to be approved it must pass an upcoming BSA/AML examination.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