AML acquisition to sharpen analytics to combat financial crime

The joining of forces between AML Analytics and McDonell-Nadeau Consultants will spur more effective financial integrity systems to improve anti-money laundering and counter terrorist financing (AML/CFT) controls.
AML acquisition to sharpen analytics to combat financial crime
By CorporateTreasurer Editors
Jun 9, 2021
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AML Analytics, a leading player in sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants (MNC), which provides strategic and technical guidance on  complying with the Financial Action Task Force (FATF) Standards.

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