Management Information Reporting
Facing the challenge of tracking the work of over 30 investigators, thousands of alerts, hundreds of cases, and dozens of SARs each month, our client asked Dominion’s FIU team to write the user requirements for an advanced case management system.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