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.
Our membership-based Financial Integrity Network—or FIN—and its DOLFIN eLearning platform meet this need, giving professionals access to training, tools, analysis, certification, and other resources informed and maintained by K2 Integrity’s leading risk and compliance experts.
FIN Members gain access to:
Benefits of a FIN Membership Include:
News and Analysis from K2 Integrity Experts
Continuing Education Credits
Private Sector: $295/Year
Public Sector: $175/Year
Private Sector: $695/Year
Public Sector: $575/Year
Join as a premium FIN member and receive all of the above plus premium online training courses, including Foundations of U.S. Sanctions, Foundations of AML, and Financial Crime Risk Management, as well as webinars and instructional videos such as:
We are a partner for enterprises of all sizes, helping to establish a culture of compliance, institute top-flight training and continuing education programs, defend the organization and the broader financial system from abuse by illicit actors, and support professional development of staff.
What Are the Benefits of an Enterprise FIN Membership?
Contact us to develop a package tailored for your organization.
Within the DOLFIN platform, we have created a community center to provide a virtual collaborative workspace that brings together diverse communities of practice across the public and private sector to discuss and share best practices on financial integrity issues. In the community center, members will find: