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

Cases

Case Management and 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.  Working with a software partner, the user requirements were turned into one of the industry’s leading case management software products.  The client’s FIU workflow is now automated and as a result they save thousands of hours a year, track all FIU work, maintain all files electronically and provide the BSA Officer, management and the Board of Directors with accurate and useful metrics that measure staff performance, work quality and identify areas of risk unable to be identified prior when the group relied on manual tracking.

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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