Interested in learning about how our financial systems are kept safe from criminal activity? The Master of Arts in Financial Integrity (MAFI) program at the School of Law focuses on all aspects of ...

WASHINGTON, April 30, 2025 /PRNewswire/ -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in ...

WASHINGTON, Oct. 29, 2025 /PRNewswire/ -- International Development Bank (IDB) has expanded their partnership with the Institute for Financial Integrity (IFI). In addition to enterprise-wide access to ...

The Federal Reserve Bank of New York as a Watchdog for Financial Integrity Leveraging Conditional Access to the U.S. Dollar The Federal Reserve Bank of New York (FRBNY) has cemented its role as a ...

The Fortieth Cambridge International Symposium on Economic Crime, held recently, was entirely focused on “Integrity”. This highlights the importance of integrity in organisational life (as well as in ...

WASHINGTON, June 17, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) is pleased to announce the expansion of its Financial Integrity and Cross-Border Payments Training Program for ...

Presenting the Financial Integrity Network‹: FIN delivers an array of strategic, advisory, and technical services to a diverse and select group of governments, financial institutions, and sectoral ...

or the "FIRM Act," aims to change the way federal banking agencies assess and supervise depository institutions, such as banks and credit unions. The primary objectives highlighted in the bill include ...

DALLAS, April 9, 2024 /PRNewswire/ -- Integrity Marketing Group, LLC ("Integrity"), a leading distributor of life and health insurance, and provider of wealth management and retirement planning ...

or the "FIRM Act," aims to change the way federal banking agencies assess and supervise depository institutions, such as banks and credit unions. The primary objectives highlighted in the bill include ...