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AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants LONDON, June 9, 2021 /PRNewswire/ AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full spectrum strategic and technical guidance to governments and the private sector relating to compliance with the Financial Action Task Force (FATF) Standards and the improvement of anti-money laundering and counter terrorist financing (AML/CFT) controls through its large network of FATF experts. The two companies will undertake to develop the first-of-its-kind fully integrated framework of SupTech solutions and systems to enable enhanced reporting by regulators and governments to the FATF and improved monitoring of compliance levels with FATF Standards. This will facilitate new levels of inter-agency and inter-governmental cooperation with increased

United statesCity ofUnited kingdomRick mcdonellKostenloser wertpapierhandelKatie millerGlobal networkAsia pacific groupFinancial action task forceUn global program on money launderingInternational review groupRegulatory servicesAsian development bankDonell nadeau consultantsExecutive directorExecutive secretary