Financial Integrity Network

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  • Core Services
    • Overview
    • Our Clients
    • Strategic Advisory Services
    • Financial Crimes Compliance
    • Sanctions Expert Training
  • Our Team
    • Profiles
    • Honors and Recognition
  • FINCast
  • NYU Program
  • News
    • Policy Alerts
    • Featured News
    • Events & Media
    • Articles & Testimony
  • Careers
  • Home
  • Core Services
    • Overview
    • Our Clients
    • Strategic Advisory Services
    • Financial Crimes Compliance
    • Sanctions Expert Training
  • Our Team
    • Profiles
    • Honors and Recognition
  • FINCast
  • NYU Program
  • News
    • Policy Alerts
    • Featured News
    • Events & Media
    • Articles & Testimony
  • Careers

Strategic Advisory Services

We understand the challenges of operating in an uncertain global environment. With insights into counter-illicit financing policy and on-the-ground experience in a range of international fora, FIN helps inform and guide financial crimes compliance. FIN works with its clients in:
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  • Designing and building industry-leading counter-illicit finance and financial crimes compliance capabilities, including through tactical implementation of programs addressing AML/CFT, sanctions compliance, and other counter-illicit financing needs.
  • Advising and developing sovereign counter-illicit financing regimes, consistent with heightened global standards and current expectations of effectiveness.
  • Reviewing and providing recommendations on financial institution policies & programs, systems & controls, and products related to financial crimes compliance.
  • Informing government and financial institution leadership of illicit financing risks, evolving AML/CFT and sanctions compliance expectations, and counter-illicit financing requirements.
  • Providing solutions to a wide variety of illicit financing concerns, including specific regulatory and real risks as well as urgent case resolution.
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