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 …
On October 14–15, 2025, ECOFEL and FIU-Switzerland (MROS) will host the Global FIU Leadership Conference, bringing together more than 100 Heads and Deputy Heads of …
During the Egmont Group Plenary in Luxembourg (July 6-11, 2025), ECOFEL hosted a dedicated workshop to advance the development and implementation of the ECOFEL Certification …
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 …
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 …
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 …
