The Dominion Advisory Group Difference
When a financial institution, insurance carrier, or corporation hires an Anti-Money Laundering (AML) consultancy, it expects its consultants to have extensive knowledge of government regulations and their impact on business operations.
Client Expectations
- It expects not only consulting experience, but experience with the unique pressures inside the regulated entity as well.
- It expects the consultancy to deliver the resources to complete the assignment efficiently and effectively.
- It expects the consultancy to provide not only strategic counsel but implementation support as well.
But at Dominion Advisory Group, we believe AML consulting customers should expect these things and more.
Direct Access
The customer should also expect direct access to and substantive contributions from the individuals who direct the work of the consultancy. If the principals are not contributing to customer solutions, the customer is paying for these high-value individuals to do nothing more than manage.
Focused Expertise
The customer should expect AML to be the consultancy's exclusive focus, not merely one of its many capabilities.
Applied Culture
The customer should expect that when the consultancy leaves, it leaves behind more than a binder. Rather, the consultancy should leave a trained team of staff members armed with the knowledge and skills to take the AML program forward and ensure ongoing compliance.
At Dominion Advisory Group, we deliver what you expect as well as what you should expect. Anything less is not enough.
Higher Expectations.
White Papers
- White Paper: Finding the Right AML Investigators
- White Paper: What Happened at Riggs
- White Paper: The Overlooked Key to Successful Transaction Monitoring
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