The center for everything AML/CFT, economic sanctions, and ABC
Expand your knowledge, engage FIN expertise, and keep informed through FIN Resource Center
Dynamic risks and regulatory expectations explained
User-friendly learning materials, analytical tools, and live content are delivered to you by a team led by the framers of the post-9/11 global counter-illicit financing regime
User-friendly learning materials across a comprehensive scope of financial integrity subject matter
FIN Live! Webinars
FIN’s thoughts on cutting-edge topics, new developments, and common issues delivered through bi-weekly webinars where we will respond to your FINquiry questions
Propose FIN Live! Webinar topics, get tech support, and raise questions to the FIN Team through available advisory packages
On-Demand Video Content
Explore the nuances of complex issues so you can make sure you’re getting the full picture.
Tools like Red Flag Database allow you to easily sort through and apply regulator’s red flags for financial crime from one central repository.
Our Hub is your reference for FIN’s take on the important issues of the day through a curated collection of our Policy Alerts, FINcasts, and videos.
The most relevant content at your fingertips
When you become a member, you get unlimited access to our extensive resource library. Click on the sections below to explore the topics covered.
Introduction to the Financial Integrity Mission
The Global Counter-Illicit Finance Mission
Overview of Global Standards
Threats and Risks: AML
What is Money Laundering?
Global Risk Assessment
Foundations of AML
Customer Due Diligence/Know Your Customer
Advanced AML Issues
Higher-Risk Gateway Relationships
New Technologies: Legal and Regulatory Overview
Virtual Currencies and Blockchain
Section 311 of the USA PATRIOT Act
FATF Listing and Consequences
Selected Enforcement Actions for AML
Foundations of Sanctions
Overview of Global Sanctions
Understanding and Applying Sanctions Lists
Key Sanctions Compliance Issues
The OFAC Listing Process
Case Studies of Selected Enforcement Actions
North Korea Sanctions
Russia and Ukraine-Related Sanctions
Advanced Sanctions Issues
Shadow Designated Persons
Owned or Controlled by A U.S. Person under the Cuba/Iran Sanctions Programs
Key EU Sanctions Issues
Threats and Risks: Sanctions Evasion
The Sanctions Evasion Threat and Global Prohibitions
Iranian Sanctions Evasion
Nicaraguan Sanctions Evasion
North Korean Sanctions Evasion
Russian Sanctions Evasion
Venezuelan Sanctions Evasion
Human Rights and Corruption Sanctions Evasion
Anti-Bribery and Corruption
Core Issues in ABC
SWIFT Overview and Wire Transfers
TAKE A LOOK FOR YOURSELF
A new Video FINCast is streamed every two weeks, with another video from the Chairman’s Corner every month, keeping you up to date on the latest information, just like the one here.
Apply for Membership
Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.
If you have any questions, or you’re interested in an institutional membership for your company or jurisdiction, send us a message and we’ll respond quickly to get you on board and arm you with the tools needed to manage your risk.