WASHINGTON, Mar. 27, 2025 / The Institute for Financial Integrity (IFI) today announced that CoinList, the world’s leading token launch platform, has selected IFI to deliver a customized training program designed to enhance the compliance expertise of their U.S. operations.  

“IFI is committed to advancing compliance within the rapidly evolving digital assets market,” said Catherine Woods, Associate Managing Director at the Institute for Financial Integrity. “We are excited to partner with CoinList and deliver education and training across the enterprise to address emerging threats and strengthen employee capabilities to respond.” 

“Our mission has always been to enable crypto founders and ecosystems to succeed. As the market and regulatory landscape continue to evolve, maintaining robust compliance standards is critical for the growth and sustainability of the industry.” said Jennifer C. Bauer, CoinList America’s VP of Compliance and BSA/AML Officer. “This training program is part of our ongoing efforts to embed and sustain a culture of compliance throughout our operations, ensuring a trusted and secure platform for founders, builders, and investors.”  

Through IFI’s training solutions, CoinList will offer its team comprehensive compliance education and resources, including: 

• A mandatory video-based training program covering key concepts such as Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, Anti-Bribery, Corruption, and Fraud to ensure the team is aligned with the latest standards and regulatory guidelines. 

• Access to DOLFIN, IFI’s expertly curated resource center, offering interactive risk management tools, analytical insights, AI technology, webinars, and more, to help CoinList stay current on emerging threats, regulatory changes, and enabling them to effectively identify and mitigate risks. 

• The opportunity to earn IFI’s Certified Risk Management Specialist – Global Sanctions (CRMS-GS) certification to strengthen internal expertise, skills, and judgment to identify, assess, and manage ongoing and emerging risks associated with sanctions.