We empower the world’s financial integrity professionals to protect the global financial system

Upcoming Webinar

2024 Review & 2025 Outlook: The Good, The Bad & The Future

Join the Institute for Financial Integrity on January 15th as we review the most important counter-illicit finance developments of 2024 and discuss what’s on the horizon for 2025.

2024 was a busy year, with developments in sanctions, export controls, anti-money laundering, countering terrorism financing and other financial crimes.

Led by IFI’s senior experts, this webinar will review these developments, including the rollout of key assessments, strategies, regulations, guidance, and enforcement actions by global financial integrity stakeholders.

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Who We Serve

In recent years, financial crime, sanctions, and other illicit financing risks have expanded in scope, complexity, and significance. It is more important than ever for jurisdictional authorities and the financial institutions and vulnerable industries they oversee to implement training programs to meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.

Jurisdictions

Financial Institutions

Industry Professionals

Explore Our Expert Insights

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Toward a Financial Integrity Risk Management Program

December 19, 2024

This article explores the commonalities between AML, sanctions compliance, ABC, fraud risk management, and export control compliance programs and recommends that organizations consider using a holistic financial integrity risk management and compliance framework.

Safeguarding Trust – How to Balance Innovation and Security in Gen AI-Powered Compliance

December 12, 2024

This article explores how privacy-first architecture, robust guardrails, and source transparency can build trust while ensuring responsible AI deployment in compliance solutions.

Webinar Recap – The Dos, Don’ts & Expert Insights on Beneficial Ownership

December 10, 2024

In our recent webinar, regulatory, investigative, and anticorruption policy experts discussed some of the nuances relating to the U.S. Corporate Transparency Act (CTA) and its Beneficial Ownership reporting requirement. Explore the highlights in this article.

A Tipping Point

December 5, 2024

Learn how gen-AI is reshaping the industry and how tools like AskFIN, IFI’s gen-AI-powered financial crime assistant, are leveraging authoritative resources and privacy-first architecture to drive meaningful innovation.

Cold Turkey

December 3, 2024

Consumer spending over the holiday season is expected to top $1.66 trillion this year in the U.S. alone. This article describes five holiday season frauds to be aware of along with associated red flags to avoid being scammed.

The Sanctions Evasion Threat

November 26, 2024

It’s more important than ever for compliance officers to understand and recognize sanctions evasion typologies. In this article, we explore six of the most common techniques illicit actors use to evade sanctions.

How to be a Digital Asset Detective

November 21, 2024

Step into the role of a digital asset investigator. From tracing complex ownership structures to leveraging blockchain transparency, discover the tools and techniques that bring clarity to a sector often seen as cryptic. Follow along with our investigation into a digital asset business and come away with a step-by-step guide for uncovering hidden risks.

Side Quest

November 19, 2024

“Side quests” are initiatives that align staff motivations, interests, and experience with discretionary projects. They provide solutions to enhance staff engagement, performance, and retention, and are particularly valuable where resource constraints may slow promotions or pay increases, or where compliance tasks involve repetitive work.

We empower the world’s financial integrity professionals to protect the global financial system

Upcoming Webinar

2024 Review & 2025 Outlook: The Good, The Bad & The Future

Who We Serve

Jurisdictions

Financial Institutions

Industry Professionals

Explore Our Expert Insights

Casinos and Cryptocurrency Driving Illicit Finance in East and Southeast Asia

Cyber-Enabled Fraud

Terrorist Use of Crowdfunding

Russia 2024: The Anniversary of the Two Year Invasion

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