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The Financial Integrity Network (FIN)

Join for access to tools, training, and certifications focused on
countering illicit finance

Training, Certifications + Continuing Education

World 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.

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.

     Learn More

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The Financial Integrity Network (FIN)

Training, Certifications + Continuing Education

Sign In