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Financial Integrity 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 and countering the financing of terrorism, targeted sanctions, anti-corruption and international tax evasion policies and practices.

Financial Integrity Institute to participate in ABA regulatory conference show

Tuesday, June 6, 2017  /  Rate this article:
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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. 

The show will include the nation's leading compliance risk experts, key regulatory officials, leading attorneys, and consultants, provide state-of-the-art expertise on new and better integrated ways to help bankers assess and mitigate compliance risk as well as leveraging resources to improve exam performance.

The Financial Integrity Institute will discuss the upcoming Master of Arts in Financial Integrity planned for Washington D.C. in fall 2017.

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