The Institute for Financial Integrity and Crowell & Moring Expand Global Sanctions and Export Controls Training Program

07.08.2025 - 18:04:50

Institute for Financial Integrity District of Columbia New York

to strengthen expertise, skills, and judgment to identify, assess, and manage ongoing and emerging risks associated with sanctions.

Online Continuing Education: One-year access to IFI's DOLFIN platform offering expert insights, webinars, newsletters, AI-powered compliance assistant, and more.

"At IFI, we're thrilled to be partnering with one of the world's most respected legal institutions to deliver a training program that sets the global standard," said Natalie Pulsifer, Senior Director at IFI. "This collaboration allows us to pair deep legal insight with practical, hands-on training for institutions navigating today's rapidly evolving risk landscape."

The continued success of this program highlights a shared commitment: empowering global institutions with the knowledge and tools to navigate an increasingly complex regulatory environment, ensure compliance, and mitigate risks effectively, ultimately protecting the integrity of the financial system.

Upcoming Webinar: Sanctions & Export Controls Masterclass: Adapting to a Changing Regulatory Landscape

Join us for an expert-led masterclass that examines the current global framework for sanctions and export controls—and looks ahead to what's on the horizon.

Date: May 21, 2025

Time: 12:00-1:00 PM ET

About IFI
The Institute for Financial Integrity is dedicated to empowering today's professionals to protect the financial system from illicit use through innovative training programs. It provides both in-person training and online education, testing, and certifications through DOLFIN®—the Dedicated Online Financial Integrity Network—its proprietary learning platform.

For more information, please visit finintegrity.org. Follow IFI on LinkedIn.

Contact
Institute for Financial Integrity Media Relations
media@finintegrity.org

About Crowell & Moring

Crowell & Moring is an international law firm with operations in the United States, Europe, MENA, and Asia. Drawing on significant government, business, industry, and legal experience, the firm helps clients capitalize on opportunities and provides creative solutions to complex regulatory and policy, litigation, transactional, and intellectual property issues. The firm is consistently recognized for its commitment to pro bono service, as well as its comprehensive programs and initiatives to advance the professional and personal development of all members of the Crowell community.