Institute for Financial Integrity
The Institute for Financial Integrity is dedicated to empowering today’s professionals to protect the global financial system from illicit use. Through innovative training programs and partnerships, IFI strives to strengthen financial systems and enhance compliance efforts globally. It provides both in-person training and online education, testing, and certifications through DOLFIN®—the Dedicated Online Financial Integrity Network—its proprietary learning platform.
For more information, please visit us at finintegrity.org.
Q&A with Chip Poncy
AI Solutions: Real-Life Implementations for Financial Crime Prevention
Fentanyl-Related Money Laundering: Understanding & Countering the Threat
Chinese Money Laundering Networks: Cartels & Criminal Finance
Artificial Intelligence & Financial Crime: Threats & Countermeasures
Sanctions and Export Controls Masterclass: Adapting to a Changing Regulatory Landscape
How Data and Analytics are Critical to Action Against Illicit Finance
Digital Assets — Risks, Realities & Evolving Global Policies
2024 Review & 2025 Outlook: The Good, The Bad & The Future
The Convergence of Sanctions & Financial Crimes Compliance
Beneficial Ownership – Dos, Don’ts, & Expert Insights
The AI Edge: Transforming Financial Crime Compliance Practices for Financial Institutions
Master Compliance in Digital Assets through Multi-Tiered Defense Strategies
Corruption In Construction | Case Studies & Compliance Strategies
Tackling Proliferation Financing Challenges | Latest Red Flags, Emerging Trends & Case Studies
Experts Insights | Signals from the New Administration on Counter-Illicit Finance Focus
Expert Insights | Crypto Industry Legitimation - Regulatory & Policy Update
Expert Insights | Artificial Intelligence - Shield & Sword Against Financial Crime
Expert Insights | Juan Zarate on Emerging Threats
Expert Insights | Regulation in a DeFi World
Dedicated Online Financial Integrity Network (DOLFIN) - December 2019 Chairman's Corner
Dedicated Online Financial Integrity Network (DOLFIN)
Presenting the Financial Integrity Network - Spanish Language
Presenting the Financial Integrity Network
Juan Zarate Keynote Address at 2016 ABA/ABA Money Laundering Enforcement Conference
Eric Lorber speaks with Voice of America on the Panama Papers
Cato Institute Panel with Eric Lorber on Financial Privacy & Freedom of Speech
FIN Senior Associate Eric Lorber Speaks to the BBC on the Panama Papers
Juan Zarate on Al Qaeda, Treasury's War, and Public Service
Juan Zarate on Terrorism Financing