CLOs on the Move

Financial Integrity Network

www.financialintegritynetwork.net

 
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.
  • Number of Employees: 25-100
  • Annual Revenue: $1-10 Million

Executives

Name Title Contact Details
Himamauli Das
 Chief Legal Officer and Senior Vice President Profile

Similar Companies

Keynote Concepts Inc

Keynote Concepts Inc is a Naperville, IL-based company in the Business Services sector.

Xperien

Xperien is a Billerica, MA-based company in the Business Services sector.

Encompass Care

EncompassCare Therapy creating positive impact Why Choose EncompassCare? LEARN MORE EncompassCare At EncompassCare, we understand that delivering therapy services needs to be person centered, evidence based, outcome focused, and done in the most fiscal...

Citycom Solutions

Citycom supports businesses with the challenge of capturing, controlling and analysing communications interactions, helping to improve performance and profitability. We improve management control as well as, surfacing any conduct risk issues.

William Lawrence

William Lawrence is a Wichita, KS-based company in the Business Services sector.