Just Announced
WASHINGTON, March 17, 2026 — The Institute for Financial Integrity (IFI) today announced the release of its updated core compliance e-learning library, refreshing 15 core courses to reflect evolving regulatory expectations, recent case studies, and emerging financial crime risks and typologies.
The update comes as financial institutions face an increasingly complex compliance environment. Global sanctions regimes continue to shift, enforcement actions remain active across multiple jurisdictions, and authorities are intensifying efforts to disrupt transnational criminal networks and illicit finance activity. For compliance teams, keeping pace with these developments has become an ongoing challenge.
IFI’s annual refresh addresses this need by updating courses across key areas of financial crime risk management. They include:
- Foundations of Anti-Money Laundering and Countering the Financing of Terrorism
- Introduction to Customer Due Diligence and Know Your Customer (CDD/KYC)
- Introduction to Transaction Monitoring
- Countering Trade-Based Money Laundering
- Foundations of Global Sanctions
- Foundations of EU Sanctions
- Foundations of UK Sanctions
- Foundations of U.S. Sanctions
- Introduction to Sanctions Screening
- Foundations of Anti-Bribery and Corruption
- Foundations of Anti-Fraud
- Foundations of Strategic Trade Controls
- Financial Crime Risk Management
- Payment Flows & Third-Party Payment Processors (TPPPs)
- Annual Compliance Training for Board and Senior Management
“Compliance teams are operating in an environment where risks and regulations are constantly evolving,” said Lauren Jack, IFI’s Chief Operating Officer. “Regularly updated training plays a critical role in maintaining effective compliance programs. Our updated courses reflect today’s financial crime risks and equip employees with the knowledge they need to identify and respond to emerging threats.”
IFI’s financial crime compliance training programs are designed to help institutions strengthen their compliance culture through structured learning, practical risk insights, and role-relevant instruction. Developed and maintained by financial crime practitioners, these highly interactive courses are available on IFI’s DOLFIN platform or via an integration with your learning management system.
About the Institute for Financial Integrity
The Institute for Financial Integrity is dedicated to empowering the world’s financial integrity professionals to protect the global financial system from illicit use. It provides training services, online education, and certifications through DOLFIN®—the Dedicated Online Financial Integrity Network—its proprietary learning platform.
For more information, please visit finintegrity.org.
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Institute for Financial Integrity Media Relations
View the original release at PRNewswire.
