AML Analytics Acquires McDonell-Nadeau Consultants
June 9, 2021
AML Analytics has acquired McDonell-Nadeau Consultants (MNC), a global provider of AML/CFT strategic and technical advisory services led by Rick McDonell and Josée Nadeau. The combined organization will develop an integrated SupTech/RegTech framework to enhance regulator reporting, compliance monitoring and cross-jurisdictional AML/CFT cooperation.
- Buyers
- AML Analytics
- Targets
- McDonell-Nadeau Consultants
- Industry
- Consulting
- Location
- Ontario, Canada
- Transaction Type
- Buyout
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