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Training
- eLearning Courses
  - Suite of interactive e-learning courses to educate and engage staff on core compliance topics
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- Video Library
  - An online learning journey through the various domains of financial crime, explore our library of expert-led videos
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- Training Services
  - Trusted compliance training design, development, and delivery tailored to your unique requirements
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Certifications
- Certified Financial Integrity Professional (CFIP) Program
  - Acquire and certify your knowledge of foundational, intermediate, and advanced AML/CFT and sanctions issues, and other related financial integrity topics to help protect and advance business operations as well as collective security interests.
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- Certified Risk Management Specialist – Global Sanctions
  - Equipping candidates with the expertise, skills, and judgment they need to identify, assess, and manage ongoing and emerging sanctions risks on a global scale.
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- Certified Risk Management Specialist – Russia Sanctions
  - Equipping candidates with the expertise, skills, and judgment they need to identify, assess, and manage ongoing and emerging risks associated with sanctions against Russia.
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Technology
- DOLFIN
  - A platform that equips financial integrity professionals with the continuing education, expert insights, resources and tools needed to protect the integrity of the global financial system.
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- AskFIN
  - A revolutionary, AI-powered tool seamlessly integrated with DOLFIN^® — the world’s largest and most trusted library of curated resources on financial integrity topics.
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