Delivering Sustainable Anti-Money Laundering Compliance Solutions
The margin for error is small.

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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.

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What We Do

Case Management and Management Information Reporting
Automating workflow and keeping electronic records organized and in one place is a necessity for any AML program. Case management software is needed to ensure AML operations operate effectively and timely. In addition, case management holds the key to management information reporting and tracking of key performance metrics. Dominion wrote the requirements for an industry leading case management program and have also developed and implemented case management solutions for numerous clients. Being steeped in AML operations, we also understand what information and reports management needs to ensure an FIU is working properly and all risks are being adequately mitigated.