Countering Terrorist Financing
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Countering Terrorist Financing.” In this course, you will learn about …
Latest News
Inside the Bybit Hack!
Join us in Luxembourg! We invite all EG members to a special ECOFEL workshop taking place during the upcoming Egmont Group plenary in Luxembourg. Inside the Bybit Hack! When? - Wednesday, July 9 | 4:00–6:00...
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Global FIU Leadership Conference: Register Now!
Financial crime is evolving—is your FIU ready for what’s next? The Global FIU Leadership Conference: “Back to the Future” is a premier event hosted by ECOFEL and the Money Reporting Office Switzerland (MROS). Join us...
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Virtual Assets Workshop
Thank you to everyone who participated in the "Virtual Assets" workshop, held from February 24-26, 2025, in Abu Dhabi, UAE. We extend our deepest gratitude to the UAE Financial Intelligence Unit (UAE FIU) for co-hosting...
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World Wildlife Day 2025
March 3rd is #WorldWildlifeDay—a global occasion to celebrate the beauty and diversity of our planet’s wildlife while raising awareness about the urgent threats facing endangered species. First proclaimed by the United Nations in 2013, this...
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Targeted Assistance
Request ECOFEL assistance here! The ECOFEL supports Egmont members, candidates and non-members with a wide range of capacity building activities. Through its Targeted Assistance Program, the ECOFEL supports FIUs in addressing operational challenges. Seasoned experts...
Mentorship Program
The work of a Head of FIU (HoFIU) is often demanding due to the ever increasing national and international pressure on FIUs. It can be a challenge to find solutions to complex day-to-day operational issues....
eLearning – learn.ecofel.org
Start Learning Now! The ECOFEL eLearning platform (https://learn.ecofel.org) has been developed to deliver professional training and knowledge to FIU personnel across the globe and empower FIUs to strive towards excellence and leadership. Additionally, the platform...
Specialized Training
The ECOFEL developed several specialized (online) training courses on a broad range of topics. Some examples are the Advanced Strategic Analysis course and the Corporate Vehicles and Financial Products course.These specialized training courses have been...
Secondments
The Secondment Program is designed to facilitate the temporary transfer of FIU staff to another FIU. This program aims to provide employees with the opportunity to learn and engage in the host FIU’s activities, which...
Task Forces
Task Forces facilitate more effective exchange of operational information between FIUs. They also foster a shared understanding of specific potential ML/TF cases, and the exchange of operational information. Contact the ECOFEL for more information on...
Excellence & Leadership
FIU Leadership Development eLearning course
The ECOFEL would like to announce the launch of its new eLearning course, “FIU Leadership Development.” Produced by Dr Susan Murray of Clearpath Leadership, this...
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Become a Mentor
Many Heads of FIUs have long recognized the benefits of sharing experiences, skills, ideas, and best practices with other Heads of FIUs. With this in...
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Become a Mentee
Who knows what it’s like to be a Head of FIU better than a Head of FIU? The work of a Head of FIU (HoFIU)...
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Please fill out the Request for Assistance form so that we can provide your FIU with the best possible assistance.
World Wildlife Day
March 3rd marks World Wildlife Day, first proclaimed in 2013 at the 68th Session of the United Nations General Assembly. It’s a day to celebrate …
Modern Slavery
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Modern Slavery.” This course has been developed in partnership with …
Virtual Assets Forensics
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Virtual Assets Forensics.” In this course, you’ll master the basics …
Mentoring
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Mentoring.” In this course, you’ll find a complete guide to …
Ransomware
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Ransomware.” In this interactive training course, you play the role …
Testimonials
Thanks to you and the rest of the ECOFEL team for the opportunity to present today and for organizing such an interesting dialogue with diverse perspectives and insights on the fight against IWT. Congratulations on a great event!
Laura Arguello-Williams
Well done #ECOFEL for having successfully organized this Illegal Wildlife Trade workshop. Criminals are accumulating impressive illegal proceeds while causing #deforestation and driving endangered species to the brink of #extinction. This is serious transnational organized crime.
Fabrizio F.
It was our pleasure to participate with 6-8 analysts in the Corporate Vehicles and Financial Instruments Course. I received good feedback from all of them regarding your (and others) presentation, many thanks for GIZ and ECOFEL that supported this event.
