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 …
Category: ALL
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 …
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 …
External FIU Communication
The ECOFEL team is pleased to announce the release of a new eLearning course titled “External FIU Communication.” The course will help FIUs communicate with external …
FIU-LEA Cooperation
The ECOFEL team is pleased to announce the release of a new eLearning course entitled “Financial Intelligence Unit (FIU) and Law Enforcement Authority (LEA) Cooperation.” This …
Financial Flows of Online Child Sexual Exploitation
This course helps learners understand the fundamental definitions associated with Online Child Sexual Exploitation (OCSE) and identify the key business models, technologies, and financial flows …