McDonell-Nadeau Consultants

Global Experts in Financial Integrity

General Information
Company Name
McDonell-Nadeau Consultants
Founded Year
2017
Location (Offices)
Ottawa, Canada +1
Founders / Decision Makers
Number of Employees
11
Industries
Financial Services
Funding Stage
-
Social Media

McDonell-Nadeau Consultants - Company Profile

McDonell-Nadeau Consultants is a financial services startup established in 2017. The company prides itself on being Global Experts in Financial Integrity, dedicated to assisting governments and the private sector in combating financial crime, including money laundering, terrorist financing, and proliferation financing. Through a network of internationally recognized expert consultants, the firm offers strategic advice, practical guidance, technical expertise, and supportive products and tools. McDonell-Nadeau Consultants has not disclosed its headquarters, last investment, or the investors involved.

Taxonomy: Financial Integrity, Financial Crime, Money Laundering, Terrorist Financing, Proliferation Financing, Strategic Advice, FATF Standards, Anti-Money Laundering, Counter Terrorist Financing, AML/CFT Controls, Technical Expertise, Government Services, Private Sector Services

Funding Rounds & Investors of McDonell-Nadeau Consultants (0)

View All

There is no investment information

Latest News of McDonell-Nadeau Consultants

View All

No recent news or press coverage available for McDonell-Nadeau Consultants.

Similar Companies to McDonell-Nadeau Consultants

View All
FINTRAC Canada | CANAFE Canada - Similar company to McDonell-Nadeau Consultants
FINTRAC Canada | CANAFE Canada Safe Canadians, Secure Economy | Canadiens en sécurité, économie sûre
Financial Action Task Force (FATF) - Similar company to McDonell-Nadeau Consultants
Financial Action Task Force (FATF) Leading global action to fight money laundering and terrorist financing
Hummingbird - Similar company to McDonell-Nadeau Consultants
Hummingbird Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent.
Dubai Financial Services Authority (DFSA) - Similar company to McDonell-Nadeau Consultants
Dubai Financial Services Authority (DFSA) The independent financial regulator of the Dubai International Financial Centre.