YOUR HOME FOR FINANCIAL INTEGRITY
Expand your ability to manage heightened AML/CFT, economic sanctions, and ABC risks through the Dedicated Online Financial Integrity Network (DOLFIN), a globally trusted platform.
Incomparable expertise at your fingertips
The FIN team, comprised of the experts who helped design and spearhead the global counter-illicit financing regime after 9/11, brings their unparalleled know-how and network directly to you through FIN Resource Center, Training and Certification, and FIN Community.
Access user-friendly learning materials, helpful tools, insightful analysis, and live content, developed and curated by the FIN team and delivered to you across a comprehensive scope of subject matter and mediums
Training & Certification
Develop technical and applied expertise across AML/CFT and/or economic sanctions based on virtual, interactive DOLFIN Training Programs led by the FIN Faculty. Test and certify your technical and applied expertise across AML/CFT and/or economic sanctions based on DOLFIN Testing and Certification Programs.
FIN Community allows you to create, grow, and engage your own financial integrity network across other Members of FIN Community. As a FIN Community Member, you can choose to receive FIN notifications and invite other Members of FIN Community to join your financial integrity network.
Global Financial Institutions
Strengthening anti-money laundering / countering the financing of terrorism (AML/CFT), sanctions, and anti-bribery and corruption (ABC) compliance programs and culture.
Regional Financial Institutions
Building and expanding their AML/CFT, sanctions, and ABC compliance programs and capabilities.
Senior leaders, risk managers, and compliance professionals working to develop their understanding of complex regulations, the impact of compliance risk management, and their role in securing global financial integrity.
Companies in global business
Grappling with emerging regulatory and enforcement demands and evolving illicit finance and sanctions risks.
MSBs, NBFIs, and Investment Firms
Understanding financial crime and sanctions risk in the face of more complicated, intermediated, and diverse risks.
New Payment Providers, Technology Firms, and Virtual Asset Exchanges
Working to understand how regulations impact their growing and unique position in the financial system
Balancing financial crime and sanctions risk with humanitarian goals, investment, and financial inclusion.
Implementing counter-illicit finance global standards and regulatory regimes.
When you become a DOLFIN member, you get access to the entire DOLFIN Resource Center for a single monthly fee.
Access the full, up-to-date DOLFIN Resource Center and Community as many times as you need.
Need access to the Resource Center, Training and Certification Services, or the Community for your employees?
The Financial Integrity Network is a globally-trusted organization dedicated to designing and implementing best-in-class strategies, policies, and controls to protect against the full range of illicit financing threats.
Apply for Membership
Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.
If you have any questions, or you’re interested in an institutional membership for your company or jurisdiction, send us a message and we’ll respond quickly to get you on board and arm you with the tools needed to manage your risk.