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Financial Integrity Hub
Michael Kirby Building
Macquarie University NSW 2109 See our financial results, strategic initiatives and more Book a consultation, access all our socials and more Collaborate with FIH

Get involved with us

We welcome partnerships with regulators, academics, financial institutions, tech innovators and civil society.

The Financial Integrity Hub (FIH) is actively engaged in fostering dialogue and knowledge-sharing across academia, industry, and government to advance the understanding and effectiveness of AML/CTF frameworks.

What we publish

As part of its engagement strategy, the Financial Integrity Hub publishes:

  • FIH Insights – a quarterly bulletin highlighting key developments, research, and expert commentary on financial crime issues.
  • FIH podcast – features conversations with leading practitioners and policymakers, offering critical reflections on regulatory trends, enforcement actions and emerging risks.

These platforms aim to inform, connect, and support professionals and students interested in financial integrity and reform.

FIH Insights is a quarterly bulletin edited by the Financial Integrity Hub (FIH). It provides in-depth analysis and updates on financial crime-related topics, drawing from FIH's research, industry expertise, and government insights.

The bulletin features content designed to engage the audience with insights into recent developments, trends and regulatory updates in the financial crime sector.

We thank WhiteLight AML and Arctic Intelligence for partnering with us on this FIH Insights.

The Financial Integrity Hub hosts regular podcasts, featuring speakers with expertise in financial crime and compliance.

We thank Certified Financial Crime Expert (CFCE) for sponsoring Season 2 of the FIH Podcast. CFCE provides a series of online modules tailored to the Australian regulatory regime, enhancing capabilities across AML/CTF.

To enjoy a 50 per cent discount on the 'AML/CTF Awareness for Clubs and Pubs' course, use the coupon code: CFCE-FIH.

We thank Identitii for partnering with us on this Season 1 podcast series: