Digital Assets
Coinlist Partners With Institute For Financial Integrity To Further Strengthen Compliance Efforts
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WASHINGTON, March 27, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) today announced that CoinList, the world's leading token launch platform, has selected IFI to deliver a customized training program designed to enhance the compliance expertise of their U.S. operations.
"IFI is committed to advancing compliance within the rapidly evolving digital assets market," said Catherine Woods, Associate Managing Director at the Institute for Financial Integrity. "We are excited to partner with CoinList and deliver education and training across the enterprise to address emerging threats and strengthen employee capabilities to respond."
"Our mission has always been to enable crypto founders and ecosystems to succeed. As the market and regulatory landscape continue to evolve, maintaining robust compliance standards is critical for the growth and sustainability of the industry." said Jennifer C. Bauer, CoinList America's VP of Compliance and BSA/AML Officer. "This training program is part of our ongoing efforts to embed and sustain a culture of compliance throughout our operations, ensuring a trusted and secure platform for founders, builders, and investors."
Through IFI's training solutions, CoinList will offer its team comprehensive compliance education and resources, including:
- A mandatory video-based training program covering key concepts such as Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, Anti-Bribery, Corruption, and Fraud to ensure the team is aligned with the latest standards and regulatory guidelines.
- Access to DOLFIN, IFI's expertly curated resource center, offering interactive risk management tools, analytical insights, AI technology, webinars, and more, to help CoinList stay current on emerging threats, regulatory changes, and enabling them to effectively identify and mitigate risks.
- The opportunity to earn IFI's Certified Risk Management Specialist – Global Sanctions (CRMS-GS) certification to strengthen internal expertise, skills, and judgment to identify, assess, and manage ongoing and emerging risks associated with sanctions.
About IFI
The Institute for Financial Integrity is dedicated to empowering today's professionals to protect the global financial system from illicit use. Through innovative training programs and partnerships, IFI strives to strengthen financial systems and enhance compliance efforts globally. It provides both in-person training and online education, testing, and certifications through DOLFIN®—the Dedicated Online Financial Integrity Network—its proprietary learning platform.
For more information, please visit finintegrity.org. Follow IFI on LinkedIn.
Contact
Institute for Financial Integrity Media Relations
media@finintegrity.org
About CoinList
CoinList is a leading crypto platform whose mission is to empower crypto builders at any stage in their journey and connect them with high-quality early adopters. Since 2017, CoinList has become the global leader in community growth, helping blue chip projects like Filecoin, Solana, Ondo, Near, Flow, and others launch their protocols and connect with hundreds of thousands of new token holders through more than $1.2 billion in token sales. With a global community of over 11M users, CoinList supports the full crypto lifecycle, from token sales through token distribution, trading, and staking.
Learn more at https://coinlist.co/.
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SOURCE Institute for Financial Integrity; CoinList
Frequently Asked Questions
What type of compliance training does IFI provide to CoinList?
IFI offers a comprehensive program covering AML, CFT, sanctions, anti-bribery, corruption, and fraud, including video-based training and access to IFI's resource center, DOLFIN.
What resources are available through IFI's DOLFIN platform?
DOLFIN provides interactive risk management tools, analytical insights, AI technology, webinars, and more to help stay current on emerging threats and regulatory changes.
What certification is offered as part of the program?
CoinList's team has the opportunity to earn IFI's Certified Risk Management Specialist – Global Sanctions (CRMS-GS) certification.
First published on Fri, Mar 28, 2025
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