“Our firm used MCD Consulting for our independent annual AML audit. Matt conducted a thorough and detailed review of the firms AML program. He was very professional and quickly understood our firm’s business. Matt offered extremely useful “best practices” for AML surveillance that applied to our firm’s business and will assist our firm in managing the AML program. I highly recommend using MCD Consulting and we will definitely use them again in the future.”
-James Downing, CFE, Chief Compliance Officer, Cheevers & Co., Inc.