Growing regulatory requirements and the demand for skilled compliance professionals create the need for flexible, scalable, cost-effective training and education on sanctions, anti-money laundering, and other financial integrity topics.
Out strategic partner, the Institute for Financial Integrity, meets this need through training, tools, analysis, certification and other resources informed and maintained by leading risk and compliance experts.
Key offerings include training, certifications, and education technology:
Certified Financial Integrity Professional (CFIP)
Anti-money laundering / countering the financing of terrorism (AML/CFT) and sanctions regimes, once seen as separate, have been converging. They are now part of an interconnected financial integrity risk management and compliance ecosystem, along with anti-fraud, anti-bribery and corruption, counterproliferation finance, and export controls. Well-trained financial integrity professionals who understand these disciplines and their convergence will be better positioned to advance their careers, the interests of their enterprises, and the broader financial integrity mission.
The CFIP program is designed to provide knowledge of foundational, intermediate, and advanced AML/CFT and sanctions issues, and other related financial integrity topics to help protect and advance business operations as well as collective security interests.
Certified Risk Management Specialist – Global Sanctions (CRMS-GS)
As the importance and complexity of 21st century sanctions continue to evolve, financial institutions, vulnerable industries, and jurisdictional authorities around the world must adopt or reinvigorate sanctions training programs that meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.
The CRMS-GS program equips candidates with the expertise, skills, and judgment they need to identify, assess, and manage ongoing and emerging sanctions risks on a global scale.
Certified Risk Management Specialist – Russia Sanctions (CRMS-RS)
The evolving global sanctions campaign against Russia in response to its 2022 invasion of Ukraine has been unprecedented in its complexity, speed, and impact. As this global campaign continues to evolve, jurisdictional authorities, financial institutions, professional service providers and other vulnerable industries around the world must understand sanctions against Russia in order to meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.
The CRMS-RS program equips candidates with the expertise, skills, and judgment they need to identify, assess, and manage ongoing and emerging risks associated with sanctions against Russia.
Dedicated Online Financial Integrity Network (DOLFIN): A platform that equips today’s compliance professionals with the continuing education, expert insights, resources and tools needed to protect the integrity of organizations and the global financial system
AskFIN: A personal compliance assistant, AskFIN is a revolutionary, AI-powered tool that delivers fast, reliable, and clear answers to questions on illicit finance threats and risks—including those associated with money laundering, terrorism financing, sanctions, export controls, proliferation of WMD, bribery, corruption, fraud, and counter-illicit finance compliance and risk management best practices.
Visit finintegrity.org to learn more.
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