Enterprise Training

Enhance your enterprise’s ability to educate and train staff online on financial crimes risk and compliance

DOLFIN provides a full suite of customizable online learning, training, testing, and certification capabilities, serving as the premier tool for enterprises seeking to effectively mitigate financial crime and sanctions risk and meet regulatory requirements.

Train

Develop technical and applied expertise across financial crimes and sanctions compliance with interactive DOLFIN eTraining for individual professionals, institutions, and organizations led by the K2-FIN Faculty.

1

Acquire

and deepen your technical subject matter knowledge, based on relevant learning materials in the DOLFIN Resource Center.

2

Learn

to assess and address illicit financing risk with K2-FIN’s proven methodologies and tailored analytic frameworks governing a risk-based approach.

3

Apply

K2-FIN’s analytic frameworks to scenarios based on real world challenges.

4

Understand

the importance of your role in the broader mission to combat illicit finance and financial crime.

Certify

Train, test, and certify your staff’s technical and applied expertise across financial crimes and sanctions compliance to demonstrate to regulators a culture of effective risk management and distinguished expertise.

Sample Course Offerings

  • Annual BSA/AML for All Employees
  • Annual OFAC and Global Sanctions for All Employees
  • AML Red Flags
  • BSA/AML/OFAC for New Hires
  • Correspondent Banking
  • High-Risk Products: Intermediary Wires
  • KYC: Responsibilities and Requirements
  • Retail Banking
  • Sanctions Screening
  • Trade Finance

Courses are tailored to your institution or organization’s specific needs. For additional questions Contact Us

Customize your enterprise’s learning experience

Partner with K2 FIN Experts to create content, webinars, tests, and full courses fully tailored to your enterprise’s needs. Gain insights on your staff’s usage and performance with a dedicated Admin Portal.

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.

APPLY NOW

Contact Us

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.