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

Cases

Project Management

Faced with having to complete nearly 10,000 transaction-monitoring alerts in a short period of time, our client requested we organize staff, create business processes and manage completion of the work.  Dominion worked with the client to hire qualified temporary workers who we then trained and whose work passed through our quality control process.  We implemented a case management system and created management information reporting and key metrics that enabled the team of over 40 to complete its work on time and on budget.  Just as importantly, our efforts enabled the client’s compliance management team to focus its energy on current operations and maintaining compliance.

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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