The CRMS-TFS certification was designed in partnership with the UAE Executive Office for Control and non-Proliferation and includes three self-paced E-Learning plans and exams:
1. United Nations Sanctions Obligations & Financial Action Taskforce (FATF) Recommendations
2. Targeted Financial Sanctions Guidelines for Financial Institutions (FIs), Designated Non-Financial Businesses and Professionals (DNFBPs), and Virtual Asset Service Providers (VASPs)
3. Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs
This product includes 6-months of DOLFIN membership. Your membership will transition to yearly as-you-go membership after this date.