SOURCE: Dominion Advisory Group

March 18, 2008 09:04 ET

New Dominion Advisory Group Web Site Makes Anti-Money Laundering Expertise More Accessible

Community Section Offers Direct Interaction With Industry Leaders

CENTREVILLE, VA--(Marketwire - March 18, 2008) - Dominion Advisory Group, the leading provider of comprehensive and sustainable anti-money laundering (AML) programs and critical investigations services, today launched a new web site to make its AML knowledge and expertise more accessible as well as reflect its growth and industry leadership.

The site,, features an enhanced user experience and offers a special Community section that facilitates direct interaction with Dominion principals and other industry leaders on timely topics relevant to detecting and combating money laundering, fraud and criminal misconduct. In addition to Dominion principals, the Community section will also include participation by leading bankers, attorneys, law enforcement personnel, and other experts on relevant topics.

"Financial institutions and law firms don't always know where to turn for assistance in addressing anti-money laundering regulatory and investigatory issues," said David Caruso, CEO of Dominion Advisory Group. "Our new web site offers a convenient gateway to our firm's capabilities as well as access to some of the best minds in the business."

Dominion Advisory Group began operating in 2005 after its founders spent years successfully spearheading AML-related activities at major banks and with leading consulting firms and multinational corporations.

The firm built its knowledge foundation through years of experience developing and implementing regulatory compliance programs, devising and conducting fraud detection investigations, overseeing transaction monitoring and suspicious activity identification and reporting functions, and managing related security programs for financial institutions, and corporations as both in-house executives and external consultants.

Dominion's new web site offers simpler, more efficient access to the firm's knowledge base and services plus direct access to its principals and other industry leaders. The site also offers easy to download industry white papers on relevant hot topics from David Caruso, Dominion's CEO, which provide insightful solutions to common AML program management problems. For more information on Dominion's services, visit the web site at

About Dominion Advisory Group

Dominion Advisory Group ( is the leading provider of comprehensive and sustainable anti-money laundering programs and critical investigations services for top domestic and international financial institutions, law firms, and other organizations. Dominion Advisory Group has 15 years of extensive experience in banking, compliance, law enforcement, regulatory oversight, technology, and consulting to help financial institutions and corporations navigate the complex regulatory environment and address the needs of regulators, customers, and the institution.

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