CoinList Partners with Institute for Financial Integrity to Enhance Compliance Expertise of Its U.S. Operations

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

CoinList, a prominent token launch platform, has partnered with the Institute for Financial Integrity (IFI) to provide a customized training program for the U.S. operations of CoinList America. This collaboration aims to deepen the compliance expertise of CoinList's team in navigating the rapidly changing digital assets market.

"We are excited to be working with CoinList to deliver engaging and impactful training across the enterprise as new threats emerge and we need to strengthen the capabilities of the team to respond accordingly," said Catherine Woods, Associate Managing Director at the Institute for Financial Integrity. "The Institute for Financial Integrity is committed to advancing financial integrity through best-in-class learning and development solutions. We are pleased to be supporting CoinList in this important initiative."

"CoinList's mission has always been to enable crypto founders and ecosystems 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:

* Core Modules: Provide foundational knowledge in key compliance domains, such as AML/TCTF, sanctions, trade monitoring, and recordkeeping.

* Emerging Trends: Keep the team abreast of the latest developments in financial crime and the digital assets landscape.

* Specialized Programs: Tailor training to meet specific needs, such as leadership training in compliance or advanced technical modules.

* Digital Learning Platform: Offer flexible and accessible learning opportunities with IFI's Dedicated Online Financial Integrity Network (DOLFIN®).

* Testing and Certifications: Provide opportunities for employees to validate their skills and knowledge.

About IFIThe 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 around the world. 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.

About CoinListCoinList 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