Training and Certification
Develop and demonstrate your professional expertise
DOLFIN supports face-to-face and virtual Training and Certification Services for institutions, organizations, and communities building the skills to succeed in a changing landscape through a rigorous methodology proven to regulators
Develop technical and applied expertise across AML/CFT and economic sanctions with interactive DOLFIN Virtual Training Services for individual professionals, institutions, and organizations led by the FIN Faculty.
and deepen your technical subject matter knowledge, based on relevant Learning Materials in the FIN Library.
to assess and address illicit financing risk with FIN’s proven methodologies and tailored analytic frameworks governing a risk-based approach.
FIN’s analytic frameworks to scenarios based on real world challenges.
the importance of your role in the broader mission to combat illicit finance and financial crime.
Test and certify your staff or member’s technical and applied expertise across AML/CFT and economic sanctions to demonstrate to regulators a culture of distinguished expertise, validated by the recognized global experts.
- Introduction to AML/CFT
- Advanced AML/CFT
- Expert AML/CFT Issues
- Introduction to Economic Sanctions
- Advanced Economic Sanctions
- Expert Economic Sanctions Issues
Courses are tailored to your institution or organization’s specific needs. For additional questions Contact Us
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.