MCDONELL-NADEAU

McDonell-Nadeau Consultants are internationally recognized experts in Financial Integrity. A global network of expert consultants dedicated to helping both governments and the private sector combat financial crime including money laundering and terrorist financing through strategic advice, practical guidance and technical expertise... McDonell-Nadeau Consultants' global community of financial integrity experts enable governments and the private sector in their fight against financial crime by developing new or improving existing anti-money laundering (AML) and counter-terrorist financing (CFT) systems to be compliant with the Financial Action Task Force (FATF) Standards. By combining global reach with expert local knowledge, we provide advice and tools to achieve effective results... Currently, she offers bespoke AML/CFT advisory services to various international bodies, specializing in policy drafting, procedure development, and effectiveness assessments. At McDonell-Nadeau, Mileidy..

Also known as: MCDONELL-NADEAU CONSULTANT INC., McDonell-Nadeau Consultants, McDonell-Nadeau Consultants Inc., McDonell-Nadeau Ltd

Primary location: Canada