The Institute for Financial Integrity (IFI) is an entity dedicated to protecting the financial system from illicit use and combating threats to collective security through cutting-edge education, and training. We ensure financial integrity professionals and the enterprises they support are well-informed, highly-skilled, connected, and effective.

IFI’s proprietary platform DOLFIN®—the Dedicated Online Financial Integrity Network—is an innovative learning platform that equips financial integrity professionals with the continuing education, expert insights, resources, and tools needed to protect the integrity of the global financial system. The content featured within DOLFIN® is developed and maintained by preeminent risk management and financial crime experts, including former senior U.S. Treasury officials who helped design and spearhead the modern global counter-illicit finance regime.

Banking

Credit

Risk & Compliance

Institute for Financial Integrity

Institute for Financial Integrity's headquarters in Washington, United States

Grant Kreft

Aadil Khan

Danny Mcglynn

Shannon Barnes

Lauren Jack

The Leadership Team at the Institute for Financial Integrity is responsible for setting the strategic direction and overseeing the overall operations of the organization. Comprised of key executives such as the Chief Executive Officer, Associate Managing Director, Chief Product Officer, Chief Operating Officer, President and Chief Integrity Officer, the team ensures that IFI’s mission to protect the financial system and enhance financial integrity is effectively pursued. They provide guidance, make high-level decisions, manage resource allocation, and work on expanding IFI's impact through DOLFIN® and other initiatives.

Leadership Team

The Sales and Client Relations team at the Institute for Financial Integrity is responsible for fostering strong relationships with clients, driving sales of the DOLFIN® platform, and ensuring customer satisfaction. They engage potential clients through outreach and presentations, provide ongoing support to existing clients, and work collaboratively to understand client needs, ensuring they have access to essential resources and training to enhance their financial integrity efforts. This team plays a crucial role in promoting the institute's mission and expanding its impact within the financial sector.

Sales and Client Relations

The Product Management team at the Institute for Financial Integrity is responsible for overseeing the development and enhancement of the DOLFIN® platform. They work closely with cross-functional teams to define product strategy, prioritize feature development, and ensure that the platform effectively meets the needs of financial integrity professionals. By leveraging expert insights and market research, the team drives innovation and ensures that DOLFIN® remains a leading resource for combating financial crime and defending the integrity of the financial system.

Institute for Financial Integrity

Org chart

Teams

Leadership Team

Sales and Client Relations

Product Management

Offices

Institute for Financial Integrity

Org chart

Teams

Leadership Team

Sales and Client Relations

Product Management

Offices

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