Anti-Money Laundering (AML)
The Dominion Advisory Group designs and implements sustainable programs for financial institutions that ensure compliance with anti-money laundering (AML) regulations — reducing the costs and damage of non-compliance.
Dominion's executives have first-hand knowledge of dealing with the most challenging AML investigations, and offer real-life solutions. Our managing partners have served as Director of Compliance, Head of Investigations, and Director of Transaction Monitoring of the most highly scrutinized bank in recent memory.
First-Hand Industry Experience
Dominion's managing partners led Riggs Bank through the most intense and unpredictable AML and investigative challenges the banking industry has faced. These executives, hired by Riggs Bank to implement a corporate wide AML compliance program, uncovered and investigated two of the most noteworthy fraud and money laundering matters of the last decade - Augusto Pinochet's alleged money laundering and the corruption involving senior bankers from Riggs and officials of the government of Equatorial Guinea.
Dominion has since gone on to help financial institutions build and implement AML programs, prepare for audits and examinations, and respond to enforcement actions.
Next Steps