The premier portal for the financial crimes risk and compliance community
Expand your ability to manage heightened AML/CFT and economic sanctions risks and bring purpose and passion to your mission through the Dedicated Online Financial Integrity Network (DOLFIN), a globally trusted platform and one-stop-shop for FCC.
A full suite of eLearning capabilities and incomparable expertise at your fingertips
Delivered to you by a team led by the framers of the post-9/11 global counter-illicit financing regime, DOLFIN is a seamless eLearning platform and online interface that offers comprehensive continuing education, training, testing, and certification resources and risk management tools for professionals working in financial crimes compliance.
Access user-friendly learning materials, helpful tools, insightful analysis, and live content, developed and curated by the K2 FIN team of experts and delivered to you across a comprehensive scope of subject matter and mediums.
DOLFIN Enterprise Training Services
Customize and manage your enterprise’s training, testing, and certification needs. Develop technical and applied expertise across AML/CFT and/or economic sanctions based on virtual, interactive DOLFIN Training Programs led by the K2 FIN Faculty.
Global Financial Institutions
Strengthening anti-money laundering / countering the financing of terrorism (AML/CFT), sanctions, and anti-bribery and anti-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 as many times as you need.
Need access to the Resource Center or Training and Certification Services for your employees?
K2 Intelligence Financial Integrity Network seeks to revolutionize how organizations and jurisdictions manage risk, gather intelligence, protect themselves from illicit activity, and enhance business opportunities.
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.