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
1.1
Mission Objectives, Evolution, and Stakeholders
1.2
Overview of Global Counter-Illicit Finance Standards
Foundations of AML/CFT
2.1
What Is Money Laundering?
2.2
Jurisdictional Risk Assessment
2.3
Product Vulnerabilities/Typologies
2.4
Drugs
2.5
Fraud
2.6
Corruption
2.7
Terrorist Financing
Foundations of an AML Program
3.1
Governance
3.2
Customer Due Diligence
3.3
Internal Controls
3.4
Training
3.5
Independent Testing
3.6
BSA History
Advanced AML Issues
4.1
Correspondent Relationships
4.2
Trade Finance
4.3
Gateway Relationships with NBFIs and DNFBPs
4.4
Higher-Risk Products
4.5
Higher-Risk Customers
4.6
Third-Party Payment Processors and New Financial Technologies
4.7
Virtual Currencies and Blockchain
4.8
Regulatory Technology
4.9
Actions under Section 311 of the USA PATRIOT Act
4.10
FATF Listing and Consequences
4.11
Wire Transfers and SWIFT Overview
4.12
Information Sharing and GDPR
4.13
Considerations for Banking Marijuana-Related Business
Foundations of Sanctions
5.1
Overview of Global Sanctions
5.2
U.S. Jurisdiction
5.3
Understanding and Applying Sanctions Lists
5.4
Key Sanctions Compliance Issues
5.5
Sanctions Unwinding
5.6
The OFAC Listing Process
Sanctions Programs
6.1
Conduct-Based Sanctions
6.2
Cuba Sanctions
6.3
Iran Sanctions
6.4
North Korea Sanctions
6.5
Russia and Ukraine-Related Sanctions
6.6
Syria Sanctions
6.7
Venezuela Sanctions
6.8
China Sanctions and Related Restrictions
Advanced Sanctions Issues
7.1
Significance
7.2
Shadow Designated Persons
7.3
Owned or Controlled by A U.S. Person under the Cuba/Iran Sanctions Programs
7.4
Key EU Sanctions Issues
7.5
Higher-Risk Products & Customers: Shipping
Sanctions Evasion
8.1
The Sanctions Evasion Threat and Global Prohibitions
8.2
Iranian Sanctions Evasion
8.3
Nicaraguan Sanctions Evasion
8.4
North Korean Sanctions Evasion
8.5
Russian Sanctions Evasion
8.6
Venezuelan Sanctions Evasion
8.7
Human Rights and Corruption Sanctions Evasion
Foundations of Anti-Bribery and Corruption
9.1
Key Terms
9.2
Global ABC Standards
9.3
Key Drivers of Bribery and Corruption Risk
9.4
The Elements of an Effective ABC Program
Foundations of Fraud
10.1
Global Fraud Standards and Legislation
10.2
Fraud and Financial Institutions
10.3
Bank Fraud Typologies
Lessons Learned from FCC Enforcement Actions
11.1
AML Enforcement Actions
11.2
Sanctions Enforcement Actions
11.3
ABC Enforcement Actions
11.4
Enforcement Actions Addressing Weaknesses Related to Independent Testing
11.5
Enforcement Actions against Casinos
11.6
Enforcement Actions Related to Virtual Currencies
Public Sector Authorities
12.1
Supervision
12.2
Financial Intelligence Units
12.3
Financial Investigations
12.4
AML/CFT Prosecution

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