DIFC Academy and K2 Integrity to offer the DOLFIN eLearning in the UAE

DIFC Academy and K2 Integrity have agreed to collaborate to promote and market subscriptions to K2 Integrity’s eLearning platform DOLFIN. The DOLFIN platform, designed specifically for professionals working in counter-illicit finance and financial crimes compliance, provides a full suite of customizable online training, testing, and certification resources, as well as risk management tools, to help institutions mitigate financial crime and sanctions risks and meet regulatory requirements.

Dubai International Financial Centre (DIFC), the premier global financial center in the Middle East, Africa, and South Asia (MEASA) region, has been providing professional development and higher education to the financial services industry for over a decade. The DIFC Academy builds on this tradition by collaborating with some of the world’s most prestigious schools to provide a wide range of courses, from short certificate workshops to multi-year executive MBA degree programs.

Alya Al Zarouni, Executive Vice President of Operations and Head of DIFC Academy, DIFC Authority, said: “As the leading financial hub of the region, we focus on strengthening the professional development of financial sector professionals to ensure they uphold the highest standards of integrity and governance in all their operations. In a constantly evolving industry, it is imperative that the financial professionals are up-to-speed with the new trends and challenges, especially in terms of compliance and risk issues. 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.”

Danny McGlynn, Senior Managing Director at K2 Integrity, responsible for leading the DOLFIN team, said: “K2 Integrity and the DIFC Academy share a vision: to drive innovation and cater to the learning needs of the financial services industry. DOLFIN is designed and delivered by world-class financial crimes risk and compliance experts, including framers of the modern global counter-illicit financing regime. We are pleased to be able to offer DOLFIN’s unparalleled range of reference materials, tools, and analysis to the financial services industry across the MEASA region, and to provide access to reputable financial crimes compliance courses for UAE nationals and residents. 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.”