Dominion Advisory Group

Dominion Advisory Group is a specialized firm focusing on Anti-Money Laundering (AML) and financial crime investigations. Since 2005, Dominion has been the go-to advisor for financial institutions, including mid-sized domestic retail banks, international venture capital groups, and global financial services leaders. The company excels in building effective AML compliance programs, offering sustainable solutions tailored to the unique needs of each client. Dominion's business model revolves around providing expert advisory services, leveraging a team of industry specialists to deliver results that meet regulatory standards and client expectations. The firm generates revenue through consulting fees, project management, and compliance program development. Dominion's market is primarily financial institutions seeking to navigate complex AML regulations and mitigate risks associated with financial crimes. By deploying advanced alerting and case management tools, Dominion ensures timely and cost-effective solutions, helping clients avoid fines and penalties. Keywords: AML, financial crime, compliance, advisory, investigations, banking, risk management, consulting, regulatory, solutions.