Government and jurisdictional authorities, including central banks, FIUs, state regulators, law enforcement, military, and security and intelligence services.Public sector rates apply to the following types of organizations:.
#Integrity plus money management series#
Advanced Financial Integrity Issues Video Series. Jurisdictional Risk Assessment Video Series. Correspondent Banking Risks Video Series. Regular Webinars on other Financial Integrity Topics. 
Quarterly AML and Emerging Risk Webinar. Monthly Sanctions Risk Management Webinar. Sanctions, Foundations of AML, and Financial Crime Risk Management, as well as webinars and instructional videos such as: Join as a premium FIN member and receive all of the above plus premium online training courses, including Foundations of U.S. completed on DOLFIN, and can easily upload and track CE credits obtained from external vendors Members automatically earn CE credits on all training, webinars, podcasts, etc. Policy Alerts and other insights and analysis, including “Chairman’s Corner” videos and “FINCast” podcasts hosted by K2 Integrity Global Co-Managing Partner Juan Zarate. DOLFIN Monthly Newsletter that highlights new financial integrity trends and regulatory developments, notable enforcement actions, and upcoming events of interest to the financial integrity community. DOLFIN Daily Digest, a compilation of news and regulatory developments of interest to the financial integrity community, as reported by international news outlets and jurisdictional authorities. News and Analysis from K2 Integrity Experts FIN Community Center on DOLFIN, where you can host and join “Pods,” view and post comments on topics of interest, and connect and collaborate with other financial integrity professionals. K2 Integrity certification programs, including the Certified Risk Management Specialist-Global Sanctions certification. Premium resources on DOLFIN, including the FIN Library, FIN Hub, and Toolkit. Regulatory Changes and Enforcement ActionsįIN members join a global network of financial integrity professionals, receive exclusive access to counter-illicit finance and financial crime compliance (CIF/FCC) resources and certifications, and preferential pricing for events and online training. Virtual Assets and Virtual Asset Service Providers. Counter-Illicit Finance Mission and Framework. Continuing Education: Educational content to maintain certifications, all offered and tracked through DOL FIN, with recertifications included in annual membership dues. Our certifications are recognized globally as the gold standard for financial integrity. Certifications: Examinations that test candidates’ ability to identify, assess, and manage financial crime and illicit finance risks associated with real-world scenarios. Engagement: Access to a global community working to protect the financial system from abuse by illicit actors. The DOL FIN Advantage: Timely, newly created, updated, and curated learning content, at your fingertips. A framework for success: Going beyond the competition via a proprietary methodology and analytic framework that helps professionals improve their judgement and skills in identifying, assessing, and managing risk. Training: An accessible and engaging format featuring discussion-based modules and scenario-based learning, helps professionals develop and apply technical expertise. Our membership-based Financial Integrity Network-or FIN-and its DOL FIN eLearning platform meet this need, giving professionals access to training, tools, analysis, certification, and other resources informed and maintained by K2 Integrity’s leading risk and compliance experts. Growing regulatory requirements and the demand for skilled compliance professionals create the need for flexible, scalable, cost-effective training and education on sanctions, anti-money laundering, and other financial integrity topics. Transaction Monitoring Advisory Services. Regulator Mandated Monitorships and Independent Consultancies. Public-Private Financial Information Sharing Partnerships. Outsourced Financial Crime Risk Management (Managed Services). Financial Investigations and Forensic Accounting. 
Enterprise-Wide Financial Crime Risk Assessments.Dedicated Online Financial Integrity Network (DOLFIN).Comprehensive Compliance and Risk Management Training, Testing, and Certification.Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs.AML Model Validation, Tuning, and Testing.Anti-Bribery and Corruption (ABC) Investigations and Compliance.
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