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Coenobium Advisors has partnered with the Institute for Financial Integrity (IFI) to provide our clients throughout the Mediterranean, Eastern Europe, and the Middle East with access to IFI’s industry-leading financial integrity education, certification programs, and continuing education tools and resources.

WHAT IS DOLFIN®?

The Dedicated Online Financial Integrity Network or DOLFIN® is a tech platform that equips financial integrity professionals with the continuing education, expert insights, resources and tools needed to protect the integrity of the global financial system.

Designed by the framers of the modern global counter-illicit finance regime, DOLFIN® offers a powerful resource for jurisdictions, financial institutions and industry professionals to stay on top of rapidly changing developments in the Anti-Financial Crime and Compliance arenas.

Through Coenobium Advisors, a DOLFIN® membership provides organizations and their staff with unlimited access to IFI’s extensive resource library, including:

A daily compilation of international news and regulatory developments of interest to the financial integrity community

Stay current on global policies and considerations with the latest advisory updates

Explore reports on key industry events including comprehensive analysis and assesments

Access user-friendly reference materials across a comprehensive scope of financial integrity subject matter

Track and implement event-changing regulatory requirements with specially designed applications, like our Red Flags Database and Sanctions Heat Maps

A monthly publication that highlights new financial integrity trends and regulatory developments, notable enforcement actions, and upcoming events

Watch the latest curated lectures and panel discussions led by industry experts

Hear global industry experts address emerging risk and regulatory and policy changes

Join a global community of leading integrity professionals dedicated to protecting the integrity of the financial system

Generative AI-powered capability provides financial integrity professionals with information, guidance and actionable intelligence

Contact us for more information