The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking proposals from qualified Subject Matter Experts (SMEs) to develop an introductory online course on Professional Money Laundering Networks (PMLN) as part of the ECOFEL Certification Program (ECP).
This course will strengthen Financial Intelligence Units’ (FIUs) capacity to understand, detect, and analyze professional money laundering networks and their operations. The selected SME will be responsible for developing content aligned with global AML/CFT standards and FIU operational needs.
Application Details:
- Please view the Request for Proposal (RfP) below for details on the project scope, required qualifications, and the application process:
- To ensure alignment with project expectations, we ask that you consult the ECOFEL eLearning Course Development SOP and the SOP for SMEs below. Applicants must review these documents thoroughly before submitting their proposals.
- Proposals must include educational background, professional experience, and a project plan highlighting proposed methods, timelines, deliverables and pricing details.
The deadline for submissions is November 21st, 2025, 17:00 EST (UTC -4).
Please submit your proposal in English to ecofel.careers@egmontsecretariat.org with the subject line: ‘ECP eLearning Course SME application’.
Kindly note that only selected candidates will be contacted.
We encourage all qualified professionals with expertise in AML/CFT and eLearning development to apply. If you have any questions, please feel free to reach out.
We look forward to your submissions.
Sincerely,
The ECOFEL Certification Program (ECP) Team