Egmont Centre of FIU Excellence and Leadership

Egmont Centre of FIU Excellence and Leadership

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...
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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....
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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...
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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...
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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...
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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...
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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.

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

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.

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.

Behar Xhema

Behar Xhema

Dear #ECOFEL congratulations on this first anniversary. I wish for many more and lots of success. #ECOFEL is such a success story, driven by very dedicated staff.

Mark van Thiel

Mark van Thiel

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