Your Integrated Classroom for AML/CFT, Economic Sanctions, ABC, and other Financial Integrity Topics
Expand and certify your knowledge with DOLFIN Academy courses, E-Learning Plans, and certification programs and remain at the forefront of critical financial integrity issues and developments with DOLFIN Academy’s continuing education offerings.
Train, Test, Certify
DOLFIN Academy provides industry-leading training, certification, and continuing education programs that can be delivered on the DOLFIN platform, through live or virtual instructor-led sessions, or through content integrated with your enterprise learning management system.
Access assigned tests and assessments to demonstrate your knowledge and proficiency. Tests include client-specific tests and DOLFIN Academy created tests.
DOLFIN’s flagship courses—Foundations of U.S. Sanctions and Foundations of Anti-Money Laundering—offer an easy solution to your institution’s regulatory requirements.
Streamline your training needs by assigning DOLFIN E-Learning Plans (ELPs) to front-line professionals, second-line experts, senior executives and more.
Designed and delivered by global experts using analytic frameworks that make DOLFIN Academy’s professional training unique in the market.
ELPs or role-specific training and continuing education plans help enterprises mitigate compliance risks. Supervisors can assign ELPs designed by DOLFIN’s financial integrity experts and/or create custom ELPs for their staff based on DOLFIN content, their own material, or a combination.
Sample ELP Offerings
- AML Analyst
- AML Manager
- Sanctions Analyst
- Sanctions Manager
- First Line of Defense
- Board and Senior management
- Virtual Assets and Blockchain
- Trade Finance
- Correspondent Banking
E-Learning Plans are tailored to your institution or organization’s specific needs. For additional questions Contact Us
Customize your enterprise’s learning experience
Partner with DOLFIN Academy experts to create content, webinars, tests, and full courses fully tailored to your enterprise’s needs. Gain insights on your staff’s usage and performance with a dedicated Admin Portal.
Delivering Exceptional Training Experiences Unlike Any Other
We chose DOLFIN due to their high-quality content and user-friendly mode of training. The videos are very engaging and bring all the expert knowledge we need.
After completing DOLFIN’s CRMS-GS program, our certified employees are now more efficient and effective in decreasing unwarranted escalations of transactions and assessing and managing global sanctions risks faced by our bank.
DOLFIN’s instructors are not just leading experts on sanctions, AML, and other illicit finance issues, but they are highly engaging and effective teachers who have been instrumental in helping us establish a culture of compliance via building a community of experts across our global enterprise.
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.