The Dedicated Online Financial Integrity Network (DOLFIN) is an e-learning platform and online workspace that offers comprehensive Counter-Illicit Finance (CIF) and Financial Crimes Compliance (FCC) educational resources and risk management tools to mitigate your institution’s FCC risk. DOLFIN delivers training, testing, certification, and continuing education solutions to meet enterprise-wide risk management needs in an intuitive and easily deployed user interface.
DOLFIN reflects the expertise of senior financial crimes risk and compliance professionals, including experts who spearheaded the post 9/11 counter-illicit finance regime in the United States and globally. We have our pulse on evolving illicit financing risks and corresponding global standards and regulatory expectations. With DOLFIN, you can upskill your teams, cross-train your staff, and maintain the knowledge to address enterprise-specific risks.
The financial integrity community includes:
DOLFIN currently offers fully customizable training, testing, and certification services on a full range of FCC/CIF topics to private and public-sector clients around the world, including:
DOLFIN allows enterprises to quickly and easily configure e-Learning programs tailored to their specific needs. We can partner with you to design E-Learning Plans that will guide your users through a dynamic learning experience that includes written, audio, and video content, as well as knowledge checks and tests fully customizable to your enterprise needs.
E-Learning Plans are curated guides that provide role-specific or topic-specific training, continuing education, and other resources to 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 of both.
ELPs are assigned a specific number of hours of learning so that users and supervisors can monitor continuing education completion. ELP completion reports are available to supervisors for immediate download.
The DOLFIN Training Center delivers courses, E-Learning Plans, and tests. The platform currently offers a foundational AML course and a foundational U.S. Sanctions course with more courses on the way. DOLFIN also offers multiple E-Learning Plans and empowers supervisors to go beyond what is provided and build out their own plans for their staff. By leveraging the materials in the DOLFIN Resource Center, E-Learning Plans can be developed to cover a vast array of topics and targeted scenario-based training. Topics might include:
The following E-Learning Plans are currently available on DOLFIN:
Supervisors can also create customized ELPs for their staff. Please reach out to our team via FINQuiry or your Relationship Manager for more information on enlisting the DOLFIN team to create custom ELPs specific to your institution’s needs.
FINQuiry is your portal for accessing the DOLFIN team. You can use FINQuiry to:
DOLFIN’s Community Center is the premier online collaboration space for the financial integrity community. It includes:
Stay tuned for more updates as we seek community input on the development of this exciting aspect of DOLFIN Academy.
Enterprise subscription to DOLFIN include the following support services at discounted rates:
To access DOLFIN you will need:
We perform regular testing of DOLFIN using desktop computers, tablets and mobile devices on the following operating systems and internet browsers. If you have trouble accessing DOLFIN or content on DOLFIN, please contact our support team at support@dolfin.org or through FINQuiry.
Some videos on DOLFIN require authentication with our video hosting platform (Panopto). DOLFIN will attempt to automatically log you into Panopto, however if you have pop-ups blocked or restrictive cookie settings, you may have to click on the video item to login. Please ensure you are using Google Chrome, Mozilla Firefox, Safari or Microsoft Edge, and that you are not using incognito or private browsing mode.
To experience the full range of resources in DOLFIN, you will require access to the following sites (you may have to request these be whitelisted by your IT organization):
Email filtering can also occur at the institutional level with enterprise email filtering systems. Please reach out to your IT team and request that emails from support@dolfin.org, no-reply@dolfin.org, and dolfin.media@archintel.com are added to your enterprise whitelist for incoming emails. Feel free to have your IT team reach out to us at support@dolfin.org if needed.
Some videos on DOLFIN require authentication with our video hosting platform (Panopto). DOLFIN will attempt to automatically log you into Panopto, however if you have pop-ups blocked or restrictive cookie settings, you may have to click on the video item to login. Please ensure you are using Google Chrome, Mozilla Firefox, Apple Safari, or Microsoft Edge and not using incognito or private browsing mode.
If DOLFIN is not rendering correctly in your browser or not loading at all, please:
If you are still having difficulties viewing the site, please reach out to us at support@dolfin.org.
DOLFIN is both a content management system (CMS) and a learning management system (LMS). DOLFIN can deliver and track enterprise learning, training and certification, but the platform can also compliment your existing LMS by delivering you content (library resources, on demand webinars, policy alerts and best-in-class courses) that you provide to users via your existing LMS. For more information contact us at support@dolfin.org.
To add a bookmark to material on DOLFIN:
To review your previously saved/bookmarked materials, please:
Some FIN Library resources might have a badge that marks the resources as “New” or “Updated”.
The DOLFIN Team has created a dedicated DOLFIN Onboarding E-Learning Plan as well as a Support Page to help with client onboarding and new platform updates. The DOLFIN E-Learning Plan is available in the Training Menu, under E-Learning Plans. The Support page can be accessed by clicking the Question Mark Icon on the DOLFIN Toolbar.
The Support page highlights and explains:
The DOLFIN Daily Digest delivers a comprehensive news brief to your desk every morning on global AML/CFT, sanctions, export controls, ABC, and other financial integrity developments. It helps compliance professionals monitor regulatory developments, enforcement actions, and related news in the industry, from around the world.
The CRMS-GS program comprises a self-study e-Learning Plan (ELP) with a final exam. The ELP comprises five Blocks of Learning:
To pass the exam, you must get a score of 75%. Exam retakes can be purchased in the DOLFIN store.
Learning Objectives. The CRMS – RS Program equips participants with the expertise, skills, and judgment they need to understand:
Benefits.Through expert training, testing, and certification, the CRMS – RS Program provides the following benefits to its participants:
The testing and certification elements of the program enable participants — whether from jurisdictional authorities or private and non-profit sectors — to demonstrate core competencies in assessing and managing risks related to sanctions against Russia.
The CRMS-GS program comprises a self-study e-Learning Plan (ELP) with a final exam. The ELP comprises five Blocks of Learning:
To pass the exam, you must get a score of 75%. Exam retakes can be purchased in the DOLFIN store.
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