Two financial professionals collaborating on AML and CTF strategies, surrounded by interconnected gears and a digital network, representing Finintegra’s expert-driven financial compliance solutions.

Effective and Transparent AML/CFT Strategies and Solutions

At Finintegra, we understand that the shift toward a more transparent and integrity-driven financial system is achieved through shared efforts. That’s why, with a rigorous technical approach and an innovative vision, we work hand in hand with governments, international organizations, and obligated entities to generate impactful results.

Risk Assessments and Regulatory Compliance

Understanding and Insight for Informed Decisions

  • We conduct national, sectoral, institutional, and new product risk assessments tailored to the unique context and needs of each client.
  • We support the processes of identifying, understanding, and assessing money laundering and terrorist financing risks.
  • Our data-driven analyses generate actionable recommendations, strengthen institutional trust, and foster global impact through local action.
  • We conduct regulatory compliance assessments and audits to identify non-compliance, address issues, and prevent sanctions for the organization and its members.

Mutual Evaluation Processes

Expert guidance before, during, and after the evaluation process.

  • We prepare our clients both technically and strategically to demonstrate their compliance with FATF international standards and showcase the effectiveness of their implemented actions.
  • We provide comprehensive guidance throughout all stages of the mutual evaluation process, from the initial diagnosis to the implementation of specific improvements.
  • We strengthen institutional capacities, ensuring solid and sustainable results that turn regulatory challenges into opportunities for improvement.

Training and Development

Shared Growth for a Strong Financial System

  • We design practical and customized training programs for national authorities, international organizations, and obligated entities.
  • We offer up-to-date training on AML/CFT, emerging technology, and best practices in regulatory compliance.
  • We develop collaborative skills that empower teams to confidently tackle present and future challenges, fostering continuous and shared learning.

Public-Private Partnership Development

Strategic Collaboration to Tackle Common Challenges

  • We facilitate the creation of effective partnerships between the public and private sectors, fostering synergies that maximize collective impact.
  • We design innovative strategies that strengthen the fight against money laundering and terrorist financing.
  • We promote sustainable collaborations that build trust and create stronger, more ethical, and more transparent financial systems.

Strengthening Integrity, Transparency, and Accountability.

Development of Strategies to Prevent and Combat Corruption

  • We develop innovative tools and approaches to combat corruption and impunity.
  • We promote transparency and accountability at all levels to create stronger and more reliable financial systems.
  • We provide technical assistance to reduce vulnerabilities, improve governance, and ensure a lasting impact.

Financial Investigations

Enhancing Investigations to Detect and Prevent Financial Crime

  • We strengthen financial investigation skills by utilizing and integrating various types of data and information sources.
  • We facilitate dialogue and collaboration spaces between national authorities and obligated entities on specific investigations.
  • We promote targeted international cooperation mechanisms that enable focused information exchanges on cases involving cross-border financial crimes.

Other services:

Additional Solutions Tailored to Specific Needs.

At Finintegra, we understand that every client and context is unique. That’s why we offer complementary services that strengthen our mission to promote a more transparent and integrity-driven financial system:

  • Assistance in drafting laws and regulations aligned with international standards.
  • Support in legislative processes and regulatory implementation.
  • Participation in events and conferences on AML/CFT, emerging technology, transparency, anti-corruption, and global best practices.
  • Facilitating global dialogue and learning spaces.
  • Tailored technical and strategic consulting to address specific needs, from specialized analysis to public policy design and sectoral strategies.
  • Assessment and improvement of internal procedures for institutions and organizations.
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Commitment to Excellence

At Finintegra, we transform complex challenges into effective solutions that reflect our core values: local impact with global reach, data-driven informed decisions, and strategic alliances that foster sustainable and transparent growth.

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Us

Meet the team behind our solutions.

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