Your regulators
aren't waiting.
Neither are we.
MNA brings 25+ years of Big Four rigor to FBOs and global banking institutions — with the focus and speed only a boutique delivers.
Six areas where
we go deepest
How we operate
Four principles that define every MNA engagement.
Senior-Led
No junior teams running playbooks. Every engagement is owned by professionals with direct regulatory experience.
Client-First
We listen before we advise. Our recommendations reflect your reality, not a templated framework.
Built to Last
Solutions designed to survive the next exam cycle — not just pass the current one.
AI-Augmented
We deploy AI accelerators for transaction monitoring analysis, risk scoring, and audit workpaper automation.
The numbers behind
the work
Founded by practitioners, not consultants. Our track record speaks through the institutions we've strengthened and the regulatory challenges we've resolved.
What we've delivered
Recent engagements for large global banks — anonymized, but representative of the work we do every day.
BSA/AML Program Uplift
Retained to assist with management remediation activities to uplift the entire BSA/AML/CFT program at a large global bank.
Remediation Assessment
Conducted a rigorous, independent assessment of the remediation work performed by a global bank to validate compliance improvements.
Internal Audit Review
Performed an independent assessment of the remediation work carried out by the internal audit department of a global bank.
Outsourced Audit Function
Delivered a full outsourced internal audit function at the New York Branch of a global bank, providing complete audit coverage.
Let's talk about
what's keeping you up at night.
Whether it's an upcoming exam, a remediation deadline, or a control gap you can't close internally — we've seen it before.