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, technical expertise and supportive technology.
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.
If you need help with any aspect of financial integrity, please contact us to discover more about our full range of products and services and all the ways we can help you.
For insights, guides and information on the world of financial integrity, visit our Resources page.