Author: FININTEGRA

FININTEGRA is a specialized firm that strengthens financial integrity through data-driven, locally grounded strategies. We partner with governments, institutions, and industry to combat AML/CFT and corruption.

Fighting Corruption from the Roots: Takeaways from Our First Webinar

At FININTEGRA, we believe that change starts with difficult conversations. Our first public webinar, Structural Corruption: Challenges for the Prevention and Fight Against Money Laundering, was a space to think critically about how systemic power structures enable money laundering and corruption, and what role compliance professionals, public institutions, and civil society have in challenging them. […]

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