Roster of Experts
Calling all AML/CFT experts! Are you an expert in strategic analysis with experience developing red flag indicators? Have you coached and mentored your colleagues within …
FIU Operational Independence and Autonomy course
The ECOFEL team is pleased to announce the launch of their new eLearning course, “FIU Operational Independence and Autonomy.” The topic of operational independence and …
Introduction to Wildlife Crime course
The ECOFEL team is pleased to announce that their new eLearning course “Introduction to Wildlife Crime” has launched! Wildlife crime is a global problem that …
Become a Mentor
Many Heads of FIUs have long recognized the benefits of sharing experiences, skills, ideas, and best practices with other Heads of FIUs. With this in …
Become a Mentee
Who knows what it’s like to be a Head of FIU better than a Head of FIU? The work of a Head of FIU (HoFIU) …