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DOLFIN Membership
Membership grants unlimited access to select training and our extensive resource library, including: DOLFIN Daily Digest, Expert Insights, Chapters, Toolkit, Webinars and Podcasts.
AskFIN Subscription
Leverage AskFIN, our new generative-AI powered financial integrity 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.
Certified Financial Integrity Professional (CFIP)
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)
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)
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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