Company History
The Dominion Advisory Group began operating in 2005 after its founders spent more than a decade successfully spearheading Anti-Money Laundering and financial crimes compliance programs at major banks, multinational corporations and with leading consulting firms.
The firm built its foundation developing and implementing regulatory compliance programs; transaction monitoring, suspicious activity identification and reporting programs; and, conducting money laundering and financial crimes investigations for financial institutions, and corporations as in-house executives.
Unrivaled Practical Experience
Our firm's managing directors were the compliance executives who helped shepherd Riggs Bank through the most tumultuous AML regulatory challenges an institution has ever faced. Implementing the programs that were able to detect and investigate several of the most renown AML matters in recent memory and effectively addressing concerns of multiple regulators, law enforcement and Congress so that Riggs could be successfully acquired, are just a few of the experiences the Dominion team brings.
From Knowledge to Culture
From this foundation of knowledge, Dominion has built a consultancy that is exclusively focused on AML-related matters. Our principals remain actively engaged on project teams, delivering the value of their experiences directly to our clients. While many consultancies may bring solid AML methodologies to their work, Dominion delivers such critical knowledge and processes with the direct support and involvement of a leadership team that has lived the client experience. And when we complete an engagement, we leave our clients with the knowledge and experience to move their compliance programs forward and ensure self sustainability and continued success.
A Deeper Commitment.
Dominion is committed to empowering financial institutions, insurance carriers, and corporations to actively manage AML compliance not only to meet the high expectations of regulators, but also to deliver benefits to the institution and its customers. Anything less is not enough.