The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking proposals from qualified Subject Matter Experts (SMEs) to develop an online course on International AML/CFT Standards and Stakeholders as part of the ECOFEL Certification Program (ECP).
This course will provide critical knowledge to Financial Intelligence Units (FIUs) worldwide, covering key global AML/CFT standards, stakeholders, and international cooperation mechanisms. The selected SME will be responsible for developing course content that aligns with the global standards necessary to combat financial crime.
Application Details:
- Please view the Call-for-Interest document for the project scope, required qualifications, and the application process:
- To ensure alignment with project expectations, we ask that you consult the ECOFEL eLearning Course Development SOP and the SOP for SMEs below. Applicants must review these documents thoroughly before submitting their proposals.
- Proposals must include educational background, professional experience, and a project plan highlighting proposed methods, timelines, deliverables and pricing details.
The deadline for submissions is February 26th, 2025, 17:00 EST (UTC -4).
Please submit your proposal in English to ecofel.careers@egmontsecretariat.org with the subject line: ‘ECOFEL Certification Program – International AML/CFT Standards & Stakeholders’.
Kindly note that only selected candidates will be contacted.
We encourage all qualified professionals with expertise in AML/CFT and eLearning development to apply. If you have any questions, please feel free to reach out.
We look forward to your submissions.