Institute for Financial Integrity - Salamanca Free Press

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K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers

Institute for Financial Integrity

April 30, 2025

WASHINGTON , April 30, 2025 /PRNewswire/ -- K2 Integrity , the leading global risk and financial crimes advisory firm, today announced it has develope...

Press Releases

IFI Releases Certified Financial Integrity Professional (CFIP) Certification to Help Safeguard Financial System from Illicit Use

Institute for Financial Integrity

February 26, 2025

The certification program aims to equip a new generation of professionals with the expertise to protect the financial system and combat emerging finan...

Press Releases

IFI Releases New Training Video Library to Fight Financial Crime

Institute for Financial Integrity

January 22, 2025

WASHINGTON , Jan. 22, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) is excited to announce the launch of the Global Counter-Illicit...

Press Releases

Institute for Financial Integrity Unveils AI-Powered Compliance Assistant

Institute for Financial Integrity

December 4, 2024

Revolutionary Capability Launches to Transform the Way Compliance Professionals Learn and Work WASHINGTON , Dec. 4, 2024 /PRNewswire/ -- The Institute...

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