DIFC Academy and K2 Integrity join forces to offer the DOLFIN eL …

(MENAFN-Mid-East.Info) Dubai, United Arab Emirates: DIFC Academy and K2 Integrity announced that they have entered into a partnership agreement to promote and market subscriptions to the K2 Integrity DOLFIN e-learning platform, the premier online work environment for the financial integrity community. Designed specifically for professionals working in the fight against illicit finance and financial crime compliance, the DOLFIN platform offers a comprehensive suite of customizable online training, testing and certification resources and risk management tools. to mitigate the risks of financial crime and sanctions and help institutions meet regulatory requirements.

For more than a decade, the Dubai International Financial Center (DIFC), the world’s leading financial center in the Middle East, Africa and South Asia (MEASA) region, has offered development courses vocational and higher education in the financial services sector. The DIFC Academy continues this legacy by partnering with the world’s most trusted institutions to offer a variety of options ranging from short certificate workshops to multi-year Executive MBA programs.

Alya Al Zarouni, Executive Vice President of Operations and Head of DIFC Academy, DIFC Authority , said: “As the region’s leading financial center, we are focused on strengthening the professional development of professionals in the financial sector to ensure that they meet the highest standards of integrity and governance in all their activities. operations. In an ever-changing industry, it is imperative that finance professionals are aware of new trends and challenges, especially in terms of compliance and risk. The partnership with K2 Integrity adds value to the DIFC Academy to bring world-class standards in AML expertise and compliance and support the UAE’s goal of building a knowledge-based economy. “

Danny McGlynn, Senior Managing Director at K2 Integrity, responsible for the animation of the DOLFIN team, said, “K2 Integrity and the DIFC Academy share a vision: to drive innovation and meet the learning needs of the financial services industry. DOLFIN is designed and implemented by world-class experts in financial crime risk and compliance, including the designers of the modern global anti-illicit financing regime. We are pleased to be able to offer DOLFIN’s unparalleled range of guidance material, tools and analysis to the financial services industry in the MEASA region, and to provide access to well-known financial crimes compliance courses for nationals. and residents of the United Arab Emirates. We look forward to participating in programs in the UAE and the region and introducing DOLFIN to the 2,400 companies in the DIFC Academy ecosystem.

About the Dubai International Financial Center :

Dubai International Financial Center (DIFC) is one of the most advanced financial centers in the world and the main financial center of the Middle East, Africa and South Asia (MEASA), which includes 72 countries with a population of approximately 3 billion people and a nominal GDP of 7,700 billion dollars.

With 16 years of experience in facilitating trade and investment flows in the MEASA region, the Center connects these fast growing markets to the economies of Asia, Europe and the Americas through Dubai.

The DIFC is home to an internationally renowned independent regulator and proven judicial system with an English common law framework, as well as the region’s largest financial ecosystem of nearly 27,000 professionals working in over 2,900 active registered companies – constituting the largest and most diverse pool. industry talent in the region.

The Centre’s vision is to lead the future of finance. Today, it offers one of the most comprehensive FinTech and venture capital environments in the region, including cost-effective licensing solutions, responsive regulation, innovative accelerator programs and funding for start-ups. in the growth phase.

Comprising a variety of world-renowned retail and restaurant businesses, a vibrant arts and culture scene, residential apartments, hotels and public spaces, DIFC continues to be one of the business and lifestyle destinations. most sought after in Dubai.


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Norma A. Roth