Delivering Sustainable Anti-Money Laundering Compliance Solutions
A record of unmatched success.

Cases

Backlogs of Alerts and Cases

Prior to an upcoming examination, a super-regional bank faced the daunting task of having thousands of alerts to resolve and investigations to complete.  Dominion’s team of investigators, quality control specialists and project managers were retained to resolve each matter while allowing the bank’s FIU staff to continue to complete its ongoing work.  Within three months Dominion resolved each alert and subsequent case, and upon review neither internal audit nor the bank’s regulator found any deficiencies.

Contact Dominion

To learn more about Dominion’s experience and to speak to our management team contact us today. We can refer you to the AML directors and executives for whom we’ve worked so you can hear from them the value of what we do.

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