Training and Certification

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Training

An enterprise or individual DOLFIN membership is required to purchase a certification.

DOLFIN Membership

$320 Yearly

Membership grants unlimited access to DOLFIN including:
DOLFIN Library: Curated by industry experts from government and leading global financial institutions, the library includes e-learning plans as well as over 100 expert-led videos across a comprehensive scope of financial integrity subject matter
DOLFIN Tools: A toolkit including sanctions and AML enforcement trackers, interactive maps, red flags databases, and more
AskFIN: Generative-AI-powered compliance assistant to support just-in-time learning and drive new levels of productivity. AskFIN queries all trusted content on the DOLFIN platform and provides full transparency into sourcing to allow you to go deeper.
DOLFIN Daily Digest: Daily email compiling international news and regulatory developments related to financial integrity

Certifications

Certified Financial Integrity Professional (CFIP)

$1495

Designed to provide candidates with the foundational knowledge to serve in a variety of roles to protect and advance the integrity of the financial system, including in the areas of anti-money laundering and countering the financing of terrorism, sanctions and export controls, and fraud and corruption risk management. For more information click here.

Certified Risk Management Specialist - Global Sanctions (CRMS-GS)

$1495

A transformative approach to certification that equips candidates with the expertise, skills, and judgment they need to address global sanctions risks. For more information click here.

Certified Risk Management Specialist – Russia Sanctions (CRMS-RS)

$1495

Developed in partnership with the U.S. State Department to equip candidates with the knowledge, skills, and judgment they need to implement sanctions against Russia. For more information click here.

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Training

Certifications

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