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加密货币新闻

与金融诚信研究所的共同列表合作伙伴,以增强其美国运营的合规专业知识

2025/03/27 20:15

金融诚信研究所(IFI)今天宣布,全球领先的代币发布平台Coinlist已选择IFI提供定制的培训计划

与金融诚信研究所的共同列表合作伙伴,以增强其美国运营的合规专业知识

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.

COINLIST是一个著名的令牌发布平台,已与金融诚信研究所(IFI)合作,为美国共同列表美国运营提供定制的培训计划。这项合作旨在加深Coinlist团队在快速变化的数字资产市场方面的合规性专业知识。

"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."

金融诚信研究所副董事总经理凯瑟琳·伍兹(Catherine Woods)表示:“随着新威胁的出现,我们很高兴能与Coinlist合作,在整个企业中进行引人入胜且有影响力的培训,我们需要增强团队的能力做出相应的反应。” “金融诚信研究所致力于通过一流的学习和开发解决方案来促进金融诚信。我们很高兴能支持共同列表中的这一重要倡议。”

"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."

詹妮弗·C·鲍尔(Jennifer C. Bauer)表示:“共同列表的使命一直是促进加密创始人和生态系统的成功。随着市场和监管格局的不断发展,保持强大的合规性标准对于行业的增长和可持续性至关重要。” “该培训计划是我们正在进行的努力的一部分,以嵌入和维持整个运营中的合规文化,确保为创始人,建筑商和投资者提供一个可信赖且安全的平台。”

Through IFI's training solutions, CoinList will offer its team comprehensive compliance education and resources, including:

通过IFI的培训解决方案,共同列表将提供其团队综合合规性教育和资源,包括:

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

*核心模块:提供关键合规域中的基本知识,例如AML/TCTF,制裁,贸易监控和记录保存。

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

*新兴趋势:保持团队与金融犯罪和数字资产格局的最新发展有关。

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

*专业计划:量身定制培训以满足特定需求,例如合规性或高级技术模块的领导培训。

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

*数字学习平台:通过IFI专用在线财务完整性网络(Dolfin®)提供灵活且可访问的学习机会。

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

*测试和认证:为员工提供验证其技能和知识的机会。

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.

关于Ifithe金融完整研究所致力于授权当今的专业人员保护全球金融体系免受非法使用。 IFI通过创新的培训计划和合作伙伴关系,努力加强金融系统并加强全球的合规工作。它通过Dolfin®(专门的在线财务完整性网络)提供了面对面的培训和在线教育,测试和认证。

For more information, please visit finintegrity.org. Follow IFI on LinkedIn.

有关更多信息,请访问finintegrity.org。在LinkedIn上关注IFI。

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.

关于COINLISTCOINLIST是一个领先的加密平台,其使命是在旅途中的任何阶段授权加密货币建筑商权力,并将其与高质量的早期采用者联系起来。自2017年以来,共同列表已成为社区增长的全球领导者,帮助Filecoin,Solana,Ondo,靠近,Flow等人启动协​​议等蓝芯片项目,并通过超过12亿美元的代币销售与数十万新的代币持有人建立联系。共同列表拥有超过1100万用户的全球社区,从代币的销售到代币分销,交易和Staking,支持了完整的加密生命周期。

Learn more at https://coinlist.co/.

在https://coinlist.co/上了解更多信息。

View original content to download multimedia:https://www.prnewswire.com/news-releases/coinlist-partners-with-institute-for-financial-integrity-to-further-strengthen-compliance-efforts-302412130.html

查看下载多媒体的原始内容:https://www.prnewswire.com/news-releases/coinlist-partners-with-institute-for-financial-financial-financial-financial-to-fincrity-to-further-forther-forther-compliance-formentiance-formance-frestiance-efferts-efforts-efforts-efforts-fefters-fefforts-fefters-fefters-fefforts-302412130.html

SOURCE Institute for Financial Integrity; CoinList

资料来源财务完整研究所;共同列表

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