DOLFIN Daily Digest
A daily compilation of international news and regulatory developments of interest to the financial integrity community
In recent years, financial crime, sanctions, and other illicit financing threats have expanded in scope, complexity, and importance—including across money laundering, terrorist financing, proliferation financing, transnational organized crime, and the evasion of sanctions and strategic trade controls. These threats are increasingly impacting the integrity and security of the international financial system.
It is more important than ever for government authorities, financial institutions, and vulnerable industries around the world to adopt or reinvigorate training programs to detect and manage these threats to help safeguard our financial system and collective security.
Membership grants unlimited access to our extensive resource library, including:
A daily compilation of international news and regulatory developments of interest to the financial integrity community
Stay current on global policies and considerations with the latest advisory updates
Explore reports on key industry events including comprehensive analysis and assessments
Access user-friendly reference materials across a comprehensive scope of financial integrity subject matter
Track and implement ever-changing regulatory requirements with specially designed applications, like our Red Flags Database and Sanctions Heat Maps
A monthly publication that highlights new financial integrity trends and regulatory developments, notable enforcement actions, and upcoming events
Watch the latest curated lectures and panel discussions led by industry experts
Hear global industry experts address emerging risks and regulatory and policy changes
Join a global community of leading financial integrity professionals dedicated to protecting the integrity of the financial system
Generative AI-powered capability provides financial integrity professionals with information, guidance and actionable intelligence
The DOLFIN Library includes an array of content spanning the following core topics.
Introduction to the Counter-Illicit Finance Mission
Foundations of AML/CFT
Foundations of an AML Program
Advanced AML Issues
Overview: Global Sanctions
Sanctions Programs
Foundations of a Sanctions Compliance Program
Advanced Sanctions Issues
Sanctions Evasion
Countering the Financing of Proliferation
Export Controls
Foundations of Anti-Bribery and Corruption
Foundations of Fraud
Committee on Foreign Investment in the United States
International Investment Security Measures
Lessons Learned from FCC Enforcement Actions
Supervision
Financial Intelligence Units
Financial Investigations
AML/CFT Prosecution
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