CoinList Joins Forces with Institute for Financial Integrity to Boost Compliance Training Initiatives

CoinList and IFI: A Strategic Partnership for Compliance Excellence

In a significant move towards enhancing compliance standards in the digital assets market, CoinList has partnered with the Institute for Financial Integrity (IFI) to implement a comprehensive training program tailored for their U.S. operations. This alliance comes at a crucial time as the crypto landscape continues to face regulatory changes and emerging threats.

Catherine Woods, Associate Managing Director at IFI, highlighted the organization’s commitment to promoting compliance in the fast-paced digital assets market. She expressed excitement about the collaboration with CoinList, emphasizing the need for robust employee training to effectively tackle contemporary challenges that arise in the industry. “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,” said Woods.

CoinList, recognized as a leader in token launches, has always prioritized the success of crypto founders and ecosystems. Jennifer C. Bauer, the VP of Compliance at CoinList, echoed this sentiment, stating, “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.” This partnership marks a strategic effort to instill a deep-rooted culture of compliance throughout their operations.

Comprehensive Training Program

Through the collaboration with IFI, CoinList is set to launch a comprehensive compliance education program for its employees. This initiative includes a mandatory video-based training regimen focusing on key compliance concepts such as Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), fraud prevention, and other critical areas. The intent behind this structured training is to align the team with the latest industry standards and regulatory requirements.

As part of the training, CoinList will also provide access to DOLFIN, IFI's curated resource center. This platform offers a variety of tools and resources, including interactive risk management tools, analytical insights, webinars, and AI technologies that will keep CoinList ahead of emerging threats and regulatory shifts. The system empowers teams to effectively identify and mitigate risks, ensuring adherence to the latest compliance frameworks.

Furthermore, participants will have the opportunity to obtain the Certified Risk Management Specialist – Global Sanctions (CRMS-GS) certification. This credential will help bolster internal expertise and improve skills to manage and assess ongoing and emerging risks related to sanctions and other compliance challenges.

About the Institute for Financial Integrity

The Institute for Financial Integrity is on a mission to empower professionals to safeguard the global financial framework against illicit activities. Through dynamic training programs and strategic partnerships, IFI aims to reinforce financial systems while enhancing global compliance efforts. Their offerings include in-person and online training, as well as testing and certification through DOLFIN®, their proprietary learning platform.

For more information about IFI, individuals can visit finintegrity.org.

About CoinList

CoinList stands as a premier platform in the crypto space, dedicated to facilitating the success of crypto innovators at various stages of their journey. Since its inception in 2017, CoinList has emerged as a frontrunner in community growth, aiding blue-chip projects such as Filecoin and Solana to establish connections with a broad base of token holders, totaling over $1.2 billion in token sales. With a user base surpassing 11 million, CoinList offers comprehensive support throughout the crypto lifecycle, including token sales, distribution, trading, and staking. To learn more about CoinList, visit coinlist.co.