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

Cases

Examination Assistance

A large regional bank seeking to double its size through a pending acquisition is told by its regulator that in order for the merger to be approved it must pass an upcoming BSA/AML examination. Dominion was retained to develop a process to identify high risk accounts and conduct due diligence as well as to develop investigation and quality control processes for all suspicious activity alerts.  In addition, Dominion designed and implemented transaction monitoring reports while the bank was waiting for implementation of its new monitoring software.  Dominion assisted management through the examination and its success enabled the bank to proceed with its acquisition plans.

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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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