Financial Integrity Institute

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 Co-Host "The Art Market and Money Laundering: A Symposium" in NYC

Financial Integrity Institute to Co-Host "The Art Market and Money Laundering: A Symposium" in NYC

Sep 26, 2018
The symposium brings together notable experts from law enforcement, the art industry, academia, and financial crimes compliance to engage in a robust discussion on the current state of the art market and laundering, and how more effectively to uncover, deter, and punish laundering while minimizing costs to the industry.
Case Western Reserve meets with Yale leaders to discuss collaboration for financial integrity program

Case Western Reserve meets with Yale leaders to discuss collaboration for financial integrity program

Feb 9, 2018
Pawneet Abramowski and Alek El Kamhawy, two leaders in Case Western Reserve University's Financial Integrity Institute, recently met with Yale University to discuss potential collaboration.
Professor Richard Gordon interviewed in Washington Examiner article on bitcoin’s potential uses in money laundering

Professor Richard Gordon interviewed in Washington Examiner article on bitcoin’s potential uses in money laundering

Dec 6, 2017
The article, which highlights a firm that takes payment in bitcoin for procuring fine art and luxury goods, weighs in on this new mechanism for potential money laundering and tax evasion as regulations struggle to catch up to the new cryptocurrency’s surging popularity.

Master of Arts in Financial Integrity Degree program


Space is limited for our New York metropolitan area location. Remote options are available.
Deadline is August 1st.

Kelly Cooper This program exceeded my expectations. The courses were extremely informative, interactive and were taught by the foremost industry leaders.
Kelly Cooper, '18, VP of a global bank on Wall Street

Alexander Russell This program, in particular, made a huge difference to me and to my career.
Alexander Russell, '18, VP of a global bank on Wall Street
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