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

Cases

Regulatory Response

A super-regional bank with a large retail network and several million customers was issued a Consent Order and faced having to rebuild its AML compliance program in a few short months.  Dominion was retained to develop and staff an FIU department while new employees could be hired, write numerous policies and procedures, tune and test the existing transaction monitoring system, conduct a number of risk assessments and advise management and the Board of Directors on its monthly reporting requirements to the regulatory agency.  The client was able to address each component of the enforcement action and subsequently have it lifted.  The bank’s AML program is now regarded as among the strongest in the country and looked to by examiners as a model for how integrated AML risk management works.

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