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Jon Glass has more than 25 years’ experience managing and operating anti-money laundering (AML) compliance, fraud detection and security programs across multiple industries. He was previously a managing director and co-founder of Dominion Advisory Group, a U.S.-based AML advisory and financial crime consulting firm.
Jon has expertise in overseeing the re-engineering of financial intelligence units (FIUs) for domestic and international banks under regulatory enforcement action. He has worked with banks with asset sizes between $1 billion and $2.5 trillion to advise executive management and boards on navigating the onerous requirements of AML and Bank Secrecy Act (BSA) enforcement actions. Jon has advised and overseen remediation efforts focused on training investigative staff, implementing and optimizing transaction monitoring systems, designing case management programs, and improving analysis and investigation quality.