Strategic Analysis Learning Plan
In November and December 2020, the ECOFEL delivered a Strategic Analysis Learning Plan to FIUs in the Western Balkans region. This was the first online …
Professional Money Laundering Course
The ECOFEL is proud to announce the launch of the Professional Money Laundering course developed by the Egmont Centre of FIU Excellence & Leadership (ECOFEL). This course …
COVID-19 Virtual Library
The ECOFEL conducted a comprehensive review of documents and reports relating to COVID-19 and created a database with over 50 entries of open source and …
FIU Leadership Development eLearning course
The ECOFEL would like to announce the launch of its new eLearning course, “FIU Leadership Development.” Produced by Dr Susan Murray of Clearpath Leadership, this …
Introduction to Strategic Analysis eLearning course
The ECOFEL is proud to announce the launch of the Introduction to Strategic Analysis eLearning course! This new eLearning course seeks to help learners understand …
Financial Investigations into Wildlife Crime report
The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available report is designed to provide …