Presenting the Financial Integrity Network: 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.
Published on October 19, 2017 by Nicholas Hoffman