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 2010

International Association for Asset Recovery International Conference
April 14-16, 2010
Miami Beach, Florida

WebCasts
For details - click the IAAR or AssetRecoceryWatch.com links

International Association for Asset Recovery Annual Conference
November 9-10, 2009
Las Vegas, Nevada

Association of Certified Anti-Money Laundering Specialists (ACAMS)
 International Money Laundering Conference
March 14-17, 2010
Hollywood, Florida


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
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