The Financial Integrity Network (FIN) is a premier strategic advisory firm that assists clients in achieving their financial integrity goals. Founded by former senior U.S. government officials with extensive experience in combating financial crime, FIN provides strategic advice to governments on building robust regulatory regimes and to financial institutions on navigating complex compliance challenges. Their expertise covers areas such as anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions compliance, and anti-corruption measures.

Founded in

United States