Who we are
Fintegrity-Bridge Consulting is a specialized global advisory firm and a trusted partner to governments and regulatory authorities. We deliver tailored strategic and technical advisory services that strengthen financial integrity and institutional governance, enabling jurisdictions to achieve advanced and sustainable outcomes in mutual evaluations for AML/CFT/CPF.
We support countries in building transparent, resilient, and sustainable financial systems aligned with FATF standards by delivering an integrated suite of strategic and operational advisory services, complemented by targeted institutional capacity-building programs.
Backed by internationally recognized expertise and a team of certified FATF assessors and specialists, we deliver advisory solutions aligned with each country’s national risk profile and institutional context. Our work strengthens the effectiveness of regulatory frameworks, reinforces sustainable confidence at national and international levels, and affirms Fintegrity-Bridge’s position as a trusted advisory firm of excellence in supporting financial integrity systems.
Our consultants bring a combination of deep technical understanding and hands-on institutional experience, enabling us to support governments in navigating complex evaluation and reform processes with clarity and precision.
- Deep expertise in FATF standards, methodology, and evaluation procedures.
- Hands-on experience participating in and supporting mutual evaluations.
- Practical understanding of government structures, reform processes, and decision dynamics.
- Proven capability in delivering capacity building and technical advisory at national scale.
Through this collective expertise, we help governments design resilient frameworks, enhance institutional capability, and achieve measurable, sustainable progress toward financial integrity.
Our Vision & Mission
Our Vision
Our vision is to be the most trusted advisory partner in AML/CFT/CPF—advancing financial integrity across the Middle East, North Africa, and globally.
Our Mission
Our mission is to empower countries and public authorities to prevent and combat financial crime—strengthening governance, capability, and sustainable effectiveness.
Our Core Values
Principles that guide our work with governments and regulatory authorities—grounded in integrity, trust, and measurable impact.
Integrity
We uphold the highest standards of honesty, transparency, and professional ethics in every engagement.
Trust
We foster strong, credible, and reliable partnerships built on mutual confidence and accountability.
Quality
We commit to delivering rigorous, high-quality work aligned with leading international standards.
Excellence
We continuously innovate and strive for superior performance, ensuring impactful solutions.
Knowledge Sharing
We empower partners by transferring expertise and strengthening institutional capability.
Confidentiality
We ensure high-level information security and discretion, protecting sensitive data.