Empowering the World's Leading Financial Integrity Professionals
The Dedicated Online Financial Integrity Network—or DOLFIN®—is an international membership organization for financial integrity professionals dedicated to safeguarding the financial system from illicit use and combating threats to our collective security.
A full suite of eLearning capabilities and incomparable expertise at your fingertips
Delivered to you by a team led by the framers of the post-9/11 global counter-illicit financing regime, DOLFIN Academy is a seamless eLearning platform and online interface that offers comprehensive continuing education, training, testing, and certification resources and risk management tools for DOLFIN members.
Access user-friendly learning materials, helpful tools, insightful analysis, and interactive resources, developed and curated by DOLFIN’s network of experts and delivered to you across a comprehensive scope of subject matter and mediums.Resources
Develop and certify your technical and applied expertise across AML/CFT, sanctions, export controls, ABC, fraud, and investment security. Customize and manage your enterprise’s training, certification, and continuing education program.DOLFIN Academy
View the latest news from the DOLFIN Daily Digest, a calendar of upcoming industry events, and view and join conversations with other DOLFIN members on the latest developments in the financial integrity space.Community
DOLFIN is for:
Senior leaders, risk managers, and compliance professionals working to develop their understanding of complex regulations, the impact of compliance risk management, and their role in securing global financial integrity.
Global Financial Institutions
Strengthening anti-money laundering / countering the financing of terrorism (AML/CFT), sanctions, and anti-bribery and anti-corruption (ABC) compliance programs and culture.
Local and Regional Financial Institutions
Building and expanding their AML/CFT, sanctions, and ABC compliance programs, capabilities, and culture.
Companies in global business
Grappling with emerging regulatory and enforcement demands and evolving illicit finance and sanctions risks.
MSBs, NBFIs, and Investment Firms
Understanding financial crime and sanctions risk in the face of more complicated, intermediated, and diverse risks.
New Payment Providers, Technology Firms, and Virtual Asset Exchanges
Working to understand how regulations impact their growing and unique position in the financial system
Balancing financial crime and sanctions risk with humanitarian goals, investment, and financial inclusion.
Implementing counter-illicit finance global standards and regulatory regimes.
Join DOLFIN today to become part of a global community dedicated to protecting the integrity of the financial system.
Cancel Anytime – Save by Purchasing Annual or Multi-Year Membership.
Contact us for special enterprise deals for memberships, courses, and certification programs.
DOLFIN Academy offers special resources and training programs for Public Sector Authorities, including supervisors, intelligence analysts, investigators, and prosecutors.
If you have any questions or if you are interested in learning more about our enterprise programs, packages, and pricing, please fill out this form and a DOLFIN sales representative will be in touch.