The Institute for Financial Integrity (IFI) is an entity dedicated to protecting the financial system from illicit use and combating threats to collective security through cutting-edge education, and training. We ensure financial integrity professionals and the enterprises they support are well-informed, highly-skilled, connected, and effective.

IFI’s proprietary platform DOLFIN®—the Dedicated Online Financial Integrity Network—is an innovative learning 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. The content featured within DOLFIN® is developed and maintained by preeminent risk management and financial crime experts, including former senior U.S. Treasury officials who helped design and spearhead the modern global counter-illicit finance regime.

Banking

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Risk & Compliance

Institute for Financial Integrity

Institute for Financial Integrity's headquarters in Washington, United States

Grant Kreft

Aadil Khan

Antoun Sehnaoui

Shannon B.

Danny Mcglynn

Shannon Barnes

Lauren Jack

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Grant Kreft

Yanni C.

Allison Hemsing

Dean Edgeworth

Shannon B.

Alexander Garcia

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