DOLFIN

Owners

Goods & Services

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