Delivering Sustainable Anti-Money Laundering Compliance Solutions

Solving tough Anti-Money Laundering challenges.

Financial Institutions turn to Dominion Advisory Group to solve the toughest Anti-Money Laundering challenges.

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Featured Case

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.

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About Dominion

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.

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Temporary Staffing Solutions

Turn to Dominion Advisory Group’s analysis and investigations temporary staffing services as a solution.

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Let Us Introduce Ourselves

David Caruso, CEO of the Dominion Advisory Group, has more than 15 years of experience creating and implementing comprehensive Anti-Money Laundering (AML) programs.

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