Michael Mcdonald

Michael McDonald is a 27-year veteran of the Internal Revenue Service, Criminal Investigation Division. He retired in 1998 and formed a Miami based consulting firm specializing in international money laundering, Bank Secrecy Act, Patriot Act, asset forfeiture, compliance and related matters. The firm is a network of retired Special Agents, each with in-depth experience in money laundering investigations. Michael McDonald is a Certified Anti-Money Laundering Specialist (CAMS) and a former member of the Advisory Board of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Michael is also the former MSB Task Force Chairperson for ACAMS. He is a founding Advisory Board member to the Association of Money Services Compliance Officers and the Association of Certified Financial Crime Specialists.