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

Cases

Complex Investigations

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.  Dominion’s senior investigators conducted a comprehensive investigation of the client, going back five years and unraveling a dozen companies and subsidiaries related to the principle.  Our analysis covered thousands of international transactions in multiple currencies involving thousands of originators and beneficiaries.  Ultimately our investigation demonstrated our client’s AML compliance program operated effectively and though the bank’s client was engaged in high-risk activity, the regulators did not mandate any significant changes to the AML program or issue any enforcement action.

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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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