Virtual Assets Forensics
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Virtual Assets Forensics.” In this course, you’ll master the basics …
Ransomware Workshop
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) delivered a workshop, in close coordination with FinCEN , FIU-Luxembourg , FIU-Isle of Man and Europol, …
Mentoring
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 …
Ransomware
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 …
Virtual Assets Analysis
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Virtual Assets Analysis.” This course explores how an FIU can …
Financial Investigative Techniques webinar – APG region, April 26, 29, 2022
International standards relating to AML and CFT have developed quickly in recent years. Jurisdictions are now measured on the effectiveness of their AML/CFT structures. A …