Financial Integrity Network (FIN) is a premier strategic advisory firm exclusively dedicated to helping its clients maintain the financial integrity needed to succeed in today’s global economic and security environment.
By offering a comprehensive and strategic approach to countering a wide spectrum of evolving illicit financing risk, FIN assists its clients in developing, strengthening, and ultimately maximizing the effectiveness of their counter-illicit financing capabilities. FIN’s deep experience in the global and US policy, enforcement, and regulatory fields allows it to architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges.
Company Details
- Employees
- 6
- Founded
- -
- Address
- 1919 M St Nw, Washington,district Of Columbia,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- financialintegritynetwork.net
- Keywords
- Financial Integrity, Counter-Terrorist Financing, Anti-Money Laundering, Financial Sanctions.
- HQ
- Washington, District of Columbia
- Competitors
- Foundation for Defense of Democracies (FDD), K2 Integrity, U.S. Department of Commerce, U.S. Department of the Treasury, APPLICATION DEVELOPERS ALLIANCE, Global Initiative against Transnational Organized Crime, Crowell Global Advisors, Financial Crimes Enforcement Network, US Treasury, Financial Integrity Group, Institute for Financial Integrity.
Financial Integrity Network Questions
Financial Integrity Network's website is financialintegritynetwork.net
Financial Integrity Network's LinkedIn profile is https://www.linkedin.com/company/financial-integrity-network
Financial Integrity Network has
6 employees.
View email and phone details for 6
employees at Financial Integrity Network.
Financial Integrity Network's industry is
Financial Services
Financial Integrity Network's top competitors are
Foundation For Defense Of Democracies (Fdd),
K2 Integrity,
U.s. Department Of Commerce,
U.s. Department Of The Treasury,
Application Developers Alliance,
Global Initiative Against Transnational Organized Crime,
Crowell Global Advisors,
Financial Crimes Enforcement Network, Us Treasury,
Financial Integrity Group,
Institute For Financial Integrity.
Financial Integrity Network's categories are Financial Services
Financial Integrity Network's founding year is 2014
