THE DOMINION ADVISORY GROUP, LLC
NEWPORT BEACH, CA
THE DOMINION ADVISORY GROUP, LLC, Newport Beach
Since 2005 Dominion is the firm banks turn to most often to solve the toughest AML compliance challenges.
AML compliance is complex. The margin for error is small and failure to comply has expensive consequences. It makes sense to have a firm whose expertise in this area dates back to 1996, and that has worked to solve some of the most noted AML challenges of the last decade.
Dominion provided a comprehensive written report of the assessment findings, including those areas where the FIU operated effectively and those where the FIU needed to improve.