Celebrating 125 Years

Financial Integrity Institute


ABOUT THE INSTITUTE:

Our mission is to advance financial integrity globally by conducting and promoting at the highest standards research, education and professional excellence in anti-money laundering,
anti-corruption, targeted sanctions and countering the financing of terrorism and international tax evasion policies and practices.
Our mission is to advance financial integrity globally by conducting and promoting at the highest standards research, education and professional excellence in anti-money laundering, anti-corruption, targeted sanctions and countering the financing of terrorism and international tax evasion policies and practices.

CENTER NEWS

Financial Integrity Institute to participate in ABA regulatory conference show

Jun 6, 2017
The Financial Integrity Institute will join bankers seeking hands-on knowledge and know-how for effectively managing regulatory risk, and anti-money laundering at the 2017 ABA Regulatory Conference Show June 11-14, 2017. 
Strassfeld appointed new Deputy Director

Strassfeld appointed new Deputy Director

May 30, 2017
The Financial Integrity Institute is pleased to announce the appointment of Case Western Reserve Professor of Law Robert Strassfeld as its Deputy Director. 
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