FIN delivers an array of strategic, advisory, and technical services to a diverse and select group of governments, financial institutions, and sectoral clients. We help to design and implement best-in-class strategies, policies, and controls to protect against the full range of illicit financing threats. Our clients share our commitment to keeping money launderers, sanctions targets, corrupt officials, terrorist networks, and weapons proliferators out of the global financial system. We harness information and leverage relationships with collective security stakeholders to identify and disrupt illicit actors around the world.
Designing government counter-illicit financing regimes
Building analytic, investigatory, and financial intelligence expertise and capacity to detect, pursue, and address suspect transactions, customers, and networks.
Assessing and improving financial crimes compliance (FCC) regimes and capacity to meet heightened AML/CFT global standards and market expectations for financial integrity.
Assessing and leveraging new and emerging technologies to enhance financial crimes compliance strategies, practices, and controls.
Helping financial institutions, NGOs, and multinationals build and demonstrate integrity
Advising and counseling senior executive management on the full scope of FCC challenges and opportunities to navigate a complex global environment and protect the integrity of their firm.
Clarifying, applying, and shaping relevant global standards and expectations in a dynamic and complex policy, regulatory, and enforcement environment to assist clients in understanding how best to inform and meet emerging or evolving requirements and expectations.
Assessing financial crime and related FCC risks presented by clients' operations, activities and business interests.
Tailoring FCC policies to squarely address the full spectrum of FCC risks associated with lines of business, products, services, markets, and customers.
Designing FCC programs, systems, and controls to effectively implement relevant FCC policies and programs in accordance with evolving global standards.
Leveraging new and emerging technologies and systems to ensure efficient and effective FCC and related risk management.
Engaging and informing external stakeholders to manage and shape expectations and promote partnerships.
Incorporating the compliance mission into business strategies to protect and promote economic growth within a culture of compliance.
Training and building an elite community of compliance professionals
Tailoring and delivering world class FCC training to facilitate a culture of compliance and to create an elite community of compliance professionals across generalized or specialized FCC risk-management domains.