January 19- January 31, 2025.
About
Prince Sultan University is pleased to offer the Certified Financial Integrity Professional (CFIP) Program, the premier certification program on counter-illicit finance across anti-money laundering, countering the financing of terrorism, implementing targeted financial sanctions, and other financial integrity measures for safeguarding the international financial system from use by illicit actors.
Program
Certified Financial Integrity Professional (CFIP) Program
The Experience
An immersive two-week experience utilizing a blended learning approach including instructor-led in-person and virtual sessions, online self-study, and the CFIP certification examination.
On Campus Instruction
Learn from some of the world’s leading financial integrity experts who will conduct in-person classroom sessions at our state-of-the-art facility in Riyadh covering a range of counter illicit finance topics with emphasis on antimoney laundering (AML), countering the financing of terrorism (CFT), and targeted financial sanctions.
Virtual Instruction
Three guest speaker sessions per the agreement featuring industry experts addressing key topics, trends, and developments in the financial integrity industry..
Online Self-Study
Study at your own pace from a curriculum developed by renowned experts who designed the modern global counter-illicit finance regime. The online experience is powered by the Dedicated Online Financial Integrity Network—or DOLFIN®—a learning platform for global financial integrity professionals dedicated to safeguarding the financial system from illicit use and combating threats to our collective security.
Examination & Certification
Successfully complete the three-hour open book exam delivered online via the DOLFIN® platform and receive your certification.
Enroll Now
Program Curriculum
Stay Connected
PSU Financial Integrity Certification Program participants are granted one-year membership to DOLFIN to continue their education, stay up to date on new financial integrity developments, and connect with certification program alumni. The DOLFIN membership includes access to the following resources"
- AskFIN
- Generative AI-powered capability provides financial integrity professionals with information, guidance and actionable intelligence
- DOLFIN DAILY DIGEST
- A daily email compiling international news and regulatory developments related to financial integrity
- DOLFIN MONTHLY NEWSLETTER
- A monthly publication that highlights new financial integrity trends and regulatory developments, notable enforcement actions, and upcoming events
- LIBRARY
- Access user-friendly reference materials across a comprehensive scope of financial integrity subject matter
- TOOLKIT
- Track and implement ever-changing regulatory requirements with specially designed applications, like our Red Flags Database and Sanctions Heat Maps
- POLICY ALERTS
- Stay current on global policies and considerations with the latest advisory updates
- WEBINARS
- Watch the latest curated lectures and panel discussions led by industry experts
- PODCASTS
- Hear global industry experts address emerging risks and regulatory and policy changes
- COMMUNITY
- Join a global community of leading financial integrity professionals dedicated to protecting the integrity of the financial system
Partner
