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

Cases

Look Backs

An enforcement action brought on by a faulty transaction monitoring program, mandated this National Bank undertake an 18 month look back of customer cash, wire, remote deposit capture, and MSB related activity.  Dominion’s Look Back team formulated a plan, approved by the regulators, and quickly deployed our alerting and case management tools as well as our highly trained investigators, quality control and project managers to complete the look back ahead of schedule and under budget.  The regulators approved the final look back report and the client was able to avoid any additional fines or penalties.

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.

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