Who We Serve: Industry Professionals

Empowering the World’s Financial Integrity Professionals

The new financial security environment has fundamentally changed. Sanctions regimes and anti-money laundering (AML) systems, once seen as separate, have begun to merge and together define the field of counter-illicit finance and financial crime risk management.

Well-trained and well-rounded financial integrity professionals who understand this new landscape will be best equipped to help institutions manage real and regulatory risks that in recent years have expanded in scope, complexity, and importance including across money laundering, terrorist financing, proliferation financing, corruption, fraud, and the evasion of sanctions and strategic trade controls.

Education & Insight

Through a robust suite of solutions, we empower financial integrity professionals to:

  • Better understand the exposure of jurisdictions and regulated entities to financial crime, sanctions, and illicit financing risks
  • Fully grasp the critical role financial integrity professionals play in addressing risks in an increasingly complex 21st century global environment
  • Increase promotion potential and expand opportunities for professional responsibilities
  • Better protect their institution’s reputation

Platform

Designed by the framers of the modern global counter-illicit finance regime, the Dedicated Online Financial Integrity Network (DOLFIN) offers a powerful resource for financial integrity professionals in the public, private, and non-profit sectors.

Membership grants unlimited access to our extensive resource library, including:

DOLFIN Daily Digest

A daily compilation of international news and regulatory developments of interest to the financial integrity community

Expert Insights

Explore reports on key industry events including comprehensive analysis and assessments

Library

Access user-friendly reference materials across a comprehensive scope of financial integrity subject matter

Toolkit

Track and implement ever-changing regulatory requirements with specially designed applications, like our Red Flags Database and Sanctions Heat Maps

DOLFIN Monthly Newsletter

A monthly publication that highlights new financial integrity trends and regulatory developments, notable enforcement actions, and upcoming events

Webinars

Watch the latest curated lectures and panel discussions led by industry experts

Podcasts

Hear global industry experts address emerging risks and regulatory and policy changes

AskFIN

Generative AI-powered capability provides financial integrity professionals with information, guidance and actionable intelligence

Explore DOLFIN

Certification Programs

Enhance your expertise and advance your career with rigorous programs designed and delivered by global experts using proprietary analytic frameworks

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

  • Fully grasp the critical role financial integrity professionals play in addressing risks in an increasingly complex 21st century global environment
  • Develop the foundational knowledge to serve as a financial integrity professional in various capacities in the public, private, and non-profit sectors
  • Increase promotion potential and expand opportunities for additional professional responsibilities
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A transformative approach to certification that equips candidates with the expertise, skills, and judgment they need to address global sanctions risks. The online self-study program is designed to help participants:

  • Identify risks related to global sanctions programs and those of jurisdictions with global reach (e.g., UN, U.S., EU, UK)
  • Understand the exposure of jurisdictions, regulated entities, and institutions to sanctions-related risks from global, foreign, and domestic sources
  • Manage sanctions-related risks and exposure from programmatic and case-specific perspectives
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