Egmont Centre of FIU Excellence and Leadership

Egmont Centre of FIU Excellence and Leadership

Latest News

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 the financial aspects of terrorism, the raising, storing, moving and...
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Thank You ECOFEL donors!

Reflecting on the completion of another fiscal year, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) wants to express gratitude to its donors and members for their invaluable support in ensuring yet another year...
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Financial Intelligence Compendium

This week, the ECOFEL will be collaborating with the World Customs Organization (WCO) to host the second installment of the “Financial Intelligence Compendium” workshop for FIUs and customs authorities in the Egmont Group of Financial...
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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 the beauty and wonder of the world’s wild animals and...
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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 –

Start Learning Now! The ECOFEL eLearning platform ( 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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The Secondment Program is one mechanism through which FIU-staff may be “seconded” to work in a another FIU. The aim is to grow your skills and invigorate your career. The ECOFEL is currently working on...
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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.


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 …


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 …


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 workshop despite the current COVID-19 challenges. 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