The Dominion Advisory Group develops and implements comprehensive and sustainable anti-money laundering (AML) programs that effectively manage each client's unique risks. Our programs have repeatedly withstood the most stringent regulatory reviews and examinations. Whether an institution is facing regulatory pressure, preparing for a review, audit, or examination, or needs to improve current operations, our team of professionals applies their extensive experience to address the AML needs of our clients.

Dominion has developed efficient and sustainable AML compliance programs for more than a dozen leading financial institutions. Our staff has conducted thousands of suspicious activity investigations involving foreign corruption, money laundering, and fraud. We apply the highest regulatory standards to help financial institutions implement practical solutions.

Our services include:

• AML risk assessments and program reviews
• Transaction monitoring system implementation
• Suspicious activity investigation and reporting programs
• Enhanced Due Diligence and high risk customer management
• Regulatory compliance services
• Money laundering and financial crimes investigations