UAE - Mubasher: The DIFC Academy has partnered with K2 Integrity to launch the eLearning platform DOLFIN, the first online working environment for the financial integrity community, in the UAE.
The platform offers various online training, testing, and certification resources and risk management tools to reduce financial crimes and sanctions risks, according to a recent press release.
DOLFIN is designed for those who are working in counter-illicit finance and financial crimes compliance, providing services to more than 130 institutions in 59 jurisdictions across the world.
The Executive Vice President of Operations and Head of DIFC Academy, DIFC Authority, Alya Al Zarouni, said: "The partnership with K2 Integrity further adds value to the DIFC Academy to bring world-class standards of AML and Compliance expertise and support the UAE’s goal to build a knowledge-based economy."
Meanwhile, the Senior Managing Director at K2 Integrity, responsible for leading the DOLFIN team, Danny McGlynn, commented: "We are looking forward to participating in programs throughout the UAE and the region and introducing DOLFIN to over 3200 companies in the DIFC ecosystem."
