Global FIU Leadership Conference: “Back to the Future”
Financial crime is evolving—is your FIU ready for what’s next? The Global FIU Leadership Conference: “Back to the Future” is a premier event hosted by …
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Virtual Assets Workshop
Thank you to everyone who participated in the “Virtual Assets” workshop, held from February 24-26, 2025, in Abu Dhabi, UAE. We extend our deepest gratitude …
World Wildlife Day 2025
March 3rd is #WorldWildlifeDay—a global occasion to celebrate the beauty and diversity of our planet’s wildlife while raising awareness about the urgent threats facing endangered …
Call for ECOFEL Certification Program – International AML/CFT Standards & Stakeholders Course Development
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 …
Countering Terrorist Financing
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Countering Terrorist Financing.” In this course, you will learn about …
Thank You ECOFEL donors!
Reflecting on the completion of another fiscal year, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) wants to express gratitude to its donors and …