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Chip Poncy

Co-founder, The Financial Integrity Network

Chip Poncy is a co-founder of the Financial Integrity Network (FIN), a strategic and technical advisory company focused on assisting key financial and jurisdictional stakeholders in combating and protecting against the full spectrum of illicit finance. Launched in 2014, FIN advises jurisdictional authorities, financial institutions, and vulnerable sectors, industries, and organizations in developing and implementing counter-illicit finance policies, requirements and best practices.

Prior to launching FIN, Mr. Poncy assisted one of the world’s largest banks in developing and implementing its enterprise-wide financial crimes compliance program in Latin America, including by serving in Mexico City as the bank’s interim Head of Financial Crimes Compliance for Mexico and the Latin American region.

From 2002-2013, Mr. Poncy served as the inaugural Director of the Office of Strategic Policy for Terrorist Financing and Financial Crimes (OSP) and a Senior Advisor at the U.S. Department of the Treasury. As the Director of OSP from 2005-2013, Mr. Poncy led an office of strategic policy advisors in creating policies and initiatives to combat the full spectrum of illicit finance, including money laundering, terrorist financing, WMD proliferation financing, and kleptocracy flows. As a Senior Advisor from 2002- 2005, Mr. Poncy assisted Treasury leadership in developing the U.S. Government’s post-9/11 strategy to combat terrorist financing. He also assisted senior leadership in creating and developing the Office of Terrorism and Financial Intelligence in the post-9/11 Government reorganization.

Mr. Poncy led the U.S. delegation to the Financial Action Task Force (FATF) from 2010-2013, co-chaired the policy working group of the FATF from 2007-2013, and managed U.S. participation on various G7, G8 and G20 illicit finance experts groups from 2008-2013. Key accomplishments in these roles included assisting in the revision and adoption of the FATF’s global standards and assessment processes for evaluating jurisdictions under the FATF global network, and facilitating the integration of counter-illicit finance into the broader global financial reform agenda since 2008.

Mr. Poncy began his career as an associate in the New York offices of the law firm White & Case and has served as general counsel to biotechnology and internet radio companies. He has co-pioneered a graduate course on national security and the international financial system as an adjunct associate professor at Georgetown University’s Edmund A. Walsh School of Foreign Service. Mr. Poncy graduated with honors from Harvard University (Bachelor of Arts in Government) and The Johns Hopkins School of Advanced International Studies (Masters of Arts in International Relations) and holds a Juris Doctor from the Georgetown University Law Center.


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Publications and Multimedia
Bitcoin: Commerce, Government and Security - Podcast
International & National Security Law Practice Group Podcast
May 12, 2014