Virtual Assets Asia Pacific Regional Workshop 2025
The Egmont Centre of FIU Excellence and Leadership, in collaboration with the Anti-Money Laundering Division (AMLD) Taiwan, is excited to host the “Virtual Assets” workshop …
Advanced Strategic Analysis Course (A-SAC) Europe II
The Egmont Centre of FIU Excellence and Leadership, in collaboration with the Isle of Man Financial Intelligence Unit, is proud to deliver the Advanced Strategic …
Call for ECOFEL Certification Program – Professional Money Laundering Networks (PMLN) Course Development
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 …
Call for ECOFEL Certification Program – Emerging Trends and Technologies: New and Emerging Payment Products and Technologies Course Development
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking proposals from qualified Subject Matter Experts (SMEs) to develop an online course on Emerging …
Call for ECOFEL Certification Program – Emerging Trends and Technologies: Cyber-enabled Financial Crime Course Development
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking proposals from qualified Subject Matter Experts (SMEs) to develop an online course on Emerging …
Introducing the speakers of the Global FIU Leadership Conference: Back to the Future
We’re excited to announce the speaker lineup for this year’s premier gathering of Financial Intelligence Unit leaders, hosted by the ECOFEL and the Money Reporting …