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

Cases

Department of Justice Investigations

The actions of past and current management were under investigation by the Department of Justice and the bank needed a firm that could dive deeply into prior program weaknesses and provide the government the confidence it needed to step back and give the bank time to resolve its issues.  Dominion worked closely with the bank’s outside counsel to provide government investigators and regulators information they needed and thus removed the need for federal agents to rummage through bank records, descend on the bank’s staff, and turn operations upside down.  The investigation was eventually resolved with the imposition of a Deferred Prosecution Agreement and a civil money penalty.

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.

Contact Us