The Financial Integrity Network (FIN)Join for access to tools, training, and certifications focused on countering illicit finance
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Training, Certifications + Continuing EducationWorld Class Expertise, Powered by the DOLFIN e-Learning Platform Our trainings stand out at the top of the industry because of the experts that design and lead our programs. The senior policy makers that shaped the modern counter-illicit financing regime are part of our faculty—developing new standardized and custom courses, content, and live trainings to meet the evolving needs of the global counter-illicit financing mission and our clients.
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Certified Risk Management Specialist – Global SanctionsA transformative approach to certification that equips candidates with the expertise, skills, and judgment they need to address global sanctions risks.Learn More |
     Certified Risk Management Specialist – Global Sanctions
     A transformative approach to certification that equips candidates with the expertise, skills, and judgment they need to address global sanctions risks. |
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