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Institute for Financial Integrity
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    • eLearning Courses

      • Suite of interactive e-learning courses to educate and engage staff on core compliance topics

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      • An online learning journey through the various domains of financial crime, explore our library of expert-led videos

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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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