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.
View Top Employees from Financial Integrity NetworkWebsite | http://www.financialintegritynetwork.net |
Revenue | $8 million |
Employees | 5 (3 on RocketReach) |
Founded | 2014 |
Address | 1919 M St NW, Washington, District of Columbia 20005, US |
Phone | (202) 558-0960 |
Industry | Financial Services, Financial Integrity, Counter-Terrorist Financing, Anti-Money Laundering, Financial Sanctions |
Web Rank | 5 Million |
Keywords | Financial Integrity Network, "Financial Integrity Network" "Subsidiary", Financial Integrity Network Llc Formation, Financial Network Fin, Financial Integrity Network History |
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The Financial Integrity Network annual revenue was $8 million in 2024.
Michele Malvesti is the Vice President of Financial Integrity Network.
3 people are employed at Financial Integrity Network.
Financial Integrity Network is based in Washington, District of Columbia.