Announcement: AML Analytics Acquired McDonell-Nadeau Consultants

AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. 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 cooperation with increased transparency which will be seen by observers as landmark progress for the market.