Your integrated classroom for AML/CFT, economic sanctions, ABC, and other FCC topics
Expand your knowledge, engage K2 Integrity 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.
FIN Library
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.
FINQuiry
Propose Ask an Expert | FINQuiry Webinar questions, get tech support, and raise questions to the DOLFIN Team through available advisory packages.
On-Demand Video Content
Get the full picture on the nuances of complex issues through explainer videos and animations.
Toolkit
Track ever-changing regulatory requirements with specially designed applications, like our Red Flags Database and Sanctions Heat Map.
FIN Hub
Leverage K2 Integrity 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
Foundations of AML/CFT
What Is Money Laundering?
Jurisdictional Risk Assessment
Product Vulnerabilities/Typologies
Drugs
Fraud
Corruption
Terrorist Financing
Foundations of an AML Program
Governance
Customer Due Diligence
Internal Controls
Training
Independent Testing
BSA History
Advanced AML Issues
Correspondent Relationships
Trade Finance
Gateway Relationships with NBFIs and DNFBPs
Higher-Risk Products
Higher-Risk Customers
Third-Party Payment Processors and New Financial Technologies
Virtual Currencies and Blockchain
Regulatory Technology
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
U.S. Jurisdiction
Understanding and Applying Sanctions Lists
Key Sanctions Compliance Issues
Sanctions Unwinding
The OFAC Listing Process
Sanctions Programs
Conduct-Based Sanctions
Cuba Sanctions
Iran Sanctions
North Korea Sanctions
Russia and Ukraine-Related Sanctions
Syria Sanctions
Venezuela Sanctions
China Sanctions and Related Restrictions
Advanced Sanctions Issues
Significance
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
Sanctions Evasion
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
Foundations of Anti-Bribery and Corruption
Key Terms
Global ABC Standards
Key Drivers of Bribery and Corruption Risk
The Elements of an Effective ABC Program
Foundations of Fraud
Global Fraud Standards and Legislation
Fraud and Financial Institutions
Bank Fraud Typologies
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
Public Sector Authorities
Supervision
Financial Intelligence Units
Financial Investigations
AML/CFT Prosecution
TAKE A LOOK FOR YOURSELF
DOLFIN resources are comprehensive, expert-led, and always available.
Watch part of our flagship course on Foundations of Anti-Money Laundering.
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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.