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 …
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 …
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 …
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 …
Global Asset Recovery Conference
An effective asset recovery regime is essential for a robust anti-money laundering and counter-terrorism financing (AML/CFT) system. According to the FATF recommendations, jurisdictions are measured …
Advanced Strategic Analysis course MENA
ECOFEL will be delivering the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the EGFIU’s Middle East and North Africa (MENA) region from October …