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 …
Introduction to Virtual Assets
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Introduction to Virtual Assets.” This course introduces virtual assets and …
Strategic Analysis Training | APG region
On March 21 to24, 2022, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual course series on “Strategic Analysis” for the Asia …
Executive Mentorship Program | Register now!
The ECOFEL Executive Mentorship 2022 Program is now open to Heads of Financial Intelligence Units interested in becoming a mentee. To find out how to …