Our Services
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:
Foreign
Banks
Money
Services Businesses
Casas
de Cambio
Securities
Dealers
Import/Export
companies
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.
