Indonesia and Brunei central banks sign MoU
Jul 5, 2021
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 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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