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Certified Risk Management Specialist - Global Sanctions
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.
This product includes 6-months of DOLFIN membership. Your membership will transition to yearly as-you-go membership after this date.
Certified Risk Management Specialist – Russia Sanctions
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.
Certified Risk Management Specialist - Targeted Financial Sanctions (UAE)
The CRMS-TFS certification was designed in partnership with the UAE Executive Office for Control and non-Proliferation and includes three self-paced E-Learning plans and exams:
1. United Nations Sanctions Obligations & Financial Action Taskforce (FATF) Recommendations
2. Targeted Financial Sanctions Guidelines for Financial Institutions (FIs), Designated Non-Financial Businesses and Professionals (DNFBPs), and Virtual Asset Service Providers (VASPs)
3. Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs
An enterprise or individual membership is required to purchase a certification
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