Michael McDonald & Associates, Inc. (MMA) is a Miami-based consulting firm specializing in U.S. Bank Secrecy Act and money laundering related matters
Michael McDonald & Associates, Inc. (MMA) is a Miami-based consulting firm specializing in U.S. Bank Secrecy Act and money laundering related matters
About us Services Updates on seminars and legal news Contact us Links

UPCOMING ACAMS PROGRAMS and Events for 2007

13th International Money Laundering Conference & Exhibition
Presented by Money Laundering Alert
March 16-19, 2008
Hollywood, Florida

9th Latin American Money Laundering Conference
Presented by ACAMS
Dates and Venue to be announced

7th ACAMS Annual Meeting
September 2008
Las Vegas, Nevada


· ACAMS Certification Exam Prep Seminars and Certification Exams
· ACAMS Ongoing Training WebCasts

Current Schedules on the www.ACAMS.org website

First Friday Money Laundering Alert WebCasts

First Friday of Every Month

Essential Anti-Money Laundering and BSA Compliance Full-Day Seminars
Presented by Money Laundering Alert and ACAMS
Web Cast Seminars throughout the year

For details - click ACAMS or Money Laundering Alert on our LINKS page


Michael McDonald & Associates Inc.

18001 Old Cutler Road
Suite #329
Palmetto Bay, FL 33157
Office: 305-234-7873
Cell: 305-793-0433
Fax: 305-235-3323

info@mma-moneylaundering.com