INSTITUTE FOR FINANCIAL INTEGRITY

Providing training for certification in the field of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; educational services in the field of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online and in-person training and certification courses; Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance