Public Finance | Tax – Trade – Customs
Banking – Financial Sectors
Audit – Compliance – AML

Advisory & Technical Expertise

Information Technology Solutions
Data Science – Analytical – Integration Solutions

The M Group Inc. provides specialized consulting services and specific technology solutions for governments and major corporations. Founded in 1997, we have an established track record in:

Public Finance/Trade consulting for Ministries of Finance and Ministries of Trade/Commerce through building better Finance, Tax, and Customs administrations.
Product Engineering Services in software product design, development, and implementation for both governments and the private sector.
Research and Content services, to deliver subject matter expertise and process design capacity for clients in government, NGOs, and the private sector.
Response to Regulatory Compliance Requirements and Risk Management services to the Banks and other financial institutions, to develop financial sector regulation and supervision capacity.
Improved Internal Control and Management through data-driven solutions and evidence-based management decisions for the Banks and financial sectors.
Provide a tailored advisory and technical expertise with an emphasis on the design, development, and implementation of systems in the areas of Customer Due Diligence (CDD), Anti Money Laundering (AML), Fraud Management, and International Financial Reporting Standards (IFRS).

We have worked on government projects funded by the World Bank, USAID, USTDA, the United Nations, African Development Bank, and other international funding organizations. Our private sector clients include some of the largest companies in the world. With our cutting-edge software and expertise, we empower financial institutions and professionals to streamline their operations, optimize decision-making processes, and achieve greater profitability.

We work globally.

Because we have been there … we understand your challenges …