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AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants


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 cooperati ....

United States , City Of , United Kingdom , Rick Mcdonell , Kostenloser Wertpapierhandel , Katie Miller , Global Network , Asia Pacific Group , Financial Action Task Force , Un Global Program On Money Laundering , International Review Group , Regulatory Services , Asian Development Bank , Donell Nadeau Consultants , Executive Director , Executive Secretary , Style Regional Bodies , Money Laundering , Asian Development , Canadian Delegation , South America , Thematic Reviews , International Co Operation Review Group , ஒன்றுபட்டது மாநிலங்களில் , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் ,

Guatemalan agro exporters intent on accessing Canadian market

Guatemalan agro exporters intent on accessing Canadian market ....

United States , Daniel Rodr , Embassy Of Guatemala , Regional Integration Program , Guatemala Network Of Trade Commissioners , American Institute For Cooperation On Agriculture , Trade Commissioners , Canadian Delegation , Inter American Institute , Job Offers , ஒன்றுபட்டது மாநிலங்களில் , தூதரகம் ஆஃப் குவாத்தமாலா , பிராந்திய ஒருங்கிணைப்பு ப்ரோக்ர்யாம் , வர்த்தகம் ஆணையர்கள் , கனடியன் தூதுக்குழு , இடை அமெரிக்கன் நிறுவனம் , வேலை சலுகைகள் ,