THE DOMINION ADVISORY GROUP, LLC
NEWPORT BEACH, CA

The Dominion Advisory Group, LLC, established on March 28, 2015, is headquartered at 5000 Birch Street, Suite 3000, Newport Beach, CA. It operates under the Florida company status and is filed with the number M15000002366 in DE as a Foreign LLC (FORL). Since its founding, Dominion has become renowned for assisting financial institutions to navigate complex anti-money laundering (AML) compliance challenges—a service highly sought after since 2005. Specializing in AML issues from as early as 1996, Dominion boasts unique expertise in developing and implementing solutions for some of the most challenging compliance cases over the past decade. The firm offers comprehensive assessments detailing effective operations as well as areas requiring improvement within financial institutions. Their thorough reports guide banks in enhancing their compliance strategies effectively. The company maintains operational transparency via its annual reports, with the latest filed on March 14, 2024, marking year 2024. Contact information for The Dominion Advisory Group includes phone numbers (703) 815-1550 and (858) 925-7059, and their services can be explored further at their website: thedominionadvisorygroup.com. Key leadership figures include Peter Balint and Jon Glass, serving as Managing Board Representatives.