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

Cases

FIU Development

Our client, a large National Bank, was under pressure from multiple government agencies for not identifying and reporting suspicious domestic and international activity.  Within six weeks, our FIU development team replaced transaction monitoring scenarios that had failed to detect suspicious activity, trained over three dozen analysts and investigators on proper investigation techniques and documentation standards, and created reliable and consistent management information reports enabling executive management to obtain an accurate understanding of case loads, staff productivity and work quality.  Dominion implemented a quality control process that ensured all alerts and cases were completed timely and accurately, helping the bank to avoid further criticism.  We established new programs for addressing law enforcement requests, 314(a) requests and managing high-risk accounts.

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