DOLFIN ACADEMY LLC

Description: Providing training for certification in the field of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; educational services in the field of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online and in-person training and certification courses; Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance

Description: Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing continuing education courses, and providing training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles, blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risk, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; educational services, namely, arranging and conducting classes, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risks, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management and distribution of training material in connection therewith; providing training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; training in global regulatory requirements and responsibilities in the fields of financial crimes compliance (FCC) and mitigation, namely, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing online learning libraries, podcasts, articles, webinars, publications, namely, summaries, newsletters and alerts, educational materials, namely, online non-downloadable instruction videos and written modules, online reference materials, namely, glossary, database, maps, and trackers in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; educational services, namely, providing web-based, collaborative, and customizable training for certification of financial institutions, enterprises, regulators, auditors, and practitioners in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing online and in-person training and certification courses for certified financial planners (CFP) | Expert analyses in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud

Description: Providing temporary use of online, non-downloadable software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; providing temporary use of online, non-downloadable educational software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing temporary use of online, non-downloadable training and database management software in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing temporary use of online, non-downloadable software for database management featuring online learning libraries, podcasts, articles, webinars, publications, educational materials, online reference materials, and e-learning and analytics tools in in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing an Internet website portal featuring software for accessing and customizing training courses and course handouts, webinars, podcasts, publications, news articles and blogs, expert analyses, online reference materials, and e-learning tools, and certification courses in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity

Description: Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing continuing education courses, and providing training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles, blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risk, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; educational services, namely, arranging and conducting classes, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risks, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management and distribution of training material in connection therewith; providing training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; training in global regulatory requirements and responsibilities in the fields of financial crimes compliance (FCC) and mitigation, namely, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing online learning libraries, podcasts, articles, webinars, publications, namely, summaries, newsletters and alerts, educational materials, namely, online non-downloadable instruction videos and written modules, online reference materials, namely, glossary, database, maps, and trackers in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; educational services, namely, providing web-based, collaborative, and customizable training for certification of financial institutions, enterprises, regulators, auditors, and practitioners in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing online and in-person training and certification courses for certified financial planners (CFP) | Expert analyses in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud

Description: Providing temporary use of online, non-downloadable software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; providing temporary use of online, non-downloadable educational software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing temporary use of online, non-downloadable training and database management software in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing temporary use of online, non-downloadable software for database management featuring online learning libraries, podcasts, articles, webinars, publications, educational materials, online reference materials, and e-learning and analytics tools in in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing an Internet website portal featuring software for accessing and customizing training courses and course handouts, webinars, podcasts, publications, news articles and blogs, expert analyses, online reference materials, and e-learning tools, and certification courses in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity