Your integrated classroom for AML/CFT, economic sanctions, ABC, and other FCC topics
Expand your knowledge, engage K2 FIN expertise, and remain on the forefront of critical financial crimes and sanctions compliance issues through your subscription to the Resource Center.
Dynamic risks and regulatory expectations explained
Comprehensive and interactive learning materials, analytical tools, and live content are delivered to you by a team led by the framers of the post-9/11 global counter-illicit financing regime.
Access user-friendly reference materials across a comprehensive scope of financial integrity subject matter.
FIN Live! Webinars
Watch lectures and panel discussions on cutting-edge topics, new developments, and common issues delivered by top FCC faculty with deep expertise and experience training compliance professionals worldwide.
Propose FIN Live! Webinar topics, get tech support, and raise questions to the FIN Team through available advisory packages.
On-Demand Video Content
Get the full picture on the nuances of complex issues through explainer videos and animations.
Track ever-changing regulatory requirements with specially designed applications, like our Red Flags Database and Sanctions Heat Map.
Leverage K2-FIN’s analytic insights on critical FCC developments and regulatory updates.
The most relevant content at your fingertips
Your membership grants you unlimited access to our extensive resource library. Click on the sections below to explore the topics covered.
Introduction to the Counter-Illicit Finance Mission
Mission Objectives, Evolution, and Stakeholders
Overview of Global Counter-Illicit Finance Standards
Threats and Risks: AML
What Is Money Laundering?
Global Risk Assessment
Foundations of AML
Customer Due Diligence/Know Your Customer
Advanced AML Issues
Gateway Relationships with NBFIs and DNFBPs
Third-Party Payment Processors and New Financial Technologies
Virtual Currencies and Blockchain
Actions under Section 311 of the USA PATRIOT Act
FATF Listing and Consequences
Wire Transfers and SWIFT Overview
Information Sharing and GDPR
Considerations for Banking Marijuana-Related Business
Foundations of Sanctions
Overview of Global Sanctions
Understanding and Applying Sanctions Lists
Key Sanctions Compliance Issues
The OFAC Listing Process
North Korea Sanctions
Russia and Ukraine-Related Sanctions
Advanced Sanctions Issues
Shadow Designated Persons
Owned or Controlled by A U.S. Person under the Cuba/Iran Sanctions Programs
Key EU Sanctions Issues
Higher-Risk Products & Customers: Shipping
The Sanctions Evasion Threat and Global Prohibitions
Iranian Sanctions Evasion
Nicaraguan Sanctions Evasion
North Korean Sanctions Evasion
Russian Sanctions Evasion
Venezuelan Sanctions Evasion
Human Rights and Corruption Sanctions Evasion
Introduction to Anti-Bribery and Anti-Corruption
Global ABC Standards
Key Drivers of Bribery and Corruption Risk
Mitigating Risk: The Elements of an Effective ABC Program
Lessons Learned from FCC Enforcement Actions
AML Enforcement Actions
Sanctions Enforcement Actions
ABC Enforcement Actions
Enforcement Actions Addressing Weaknesses Related to Independent Testing
Enforcement Actions against Casinos
Enforcement Actions Related to Virtual Currencies
TAKE A LOOK FOR YOURSELF
New On-Demand Videos, FIN Live! Webinars, FINCasts, and Chairman’s Corner are regularly posted on DOLFIN
Check out the introduction to our Correspondent Banking video here:
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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.