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

Cases

Investigation Training

Our client, a large National Bank, needed to enhance how its FIU researched alerts and investigated cases.  SAR quality did not meet the requirements of the FFIEC BSA/AML Examination Manual and many of the staff was new to AML.  Dominion’s FIU development team implemented a two stage-training program.  First we delivered our comprehensive training program, a two-day workshop where investigation principles and compliance with FinCEN standards are taught in an interactive classroom setting.  Following the classroom training, Dominion’s team spread out to work side by side with investigators and analysts for several weeks as they applied the new standards.  Within a month the FIU was completing investigations and filing SARs commensurate with industry best practice.

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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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