Michael McDonald & Associates, Inc. (MMA) is a Miami-based consulting firm specializing in U.S. Bank Secrecy Act, USA Patriot Act, international money laundering, seizure, forfeiture and asset recovery related matters since 1998.
MMA draws upon a network of highly experienced retired federal agents providing a wide range of services in the anti-money laundering field. MMA has trained and provided consulting services to more than 10,000 financial professionals, law enforcement and government agencies around the world. MMA develops and conducts independent examinations of anti-money laundering programs for financial and non-financial trades and businesses based in the U.S., Latin America and the Caribbean.
MMA has conducted approximately 450 independent examinations of Anti-Money Laundering and Bank Secrecy Act Compliance programs, as required by Section 352 of the USA Patriot Act and implementing BSA regulations, for a wide range of financial and non-financial businesses to include:
Money Services Businesses
Casas de Cambio
MMA will draft or update existing written policies and procedures and compliance manuals
MMA can provide training on BSA compliance, money laundering laws, seizure, forfeiture, asset recovery and related matters anywhere in the world.
MMA provides technical consulting services on BSA, money laundering, seizure, forfeiture and asset recovery matters for banks, money services businesses and non-financial trades and businesses, U.S. and foreign government and law enforcement agencies
MMA is available for litigation support and expert witness testimony in civil and criminal cases.
MMA can provide speakers for conferences, seminars and training programs.
MMA programs are available in English and Spanish.