AML/CFT Workshops West and Central Africa Region
From September 18-21, the ECOFEL will host the “AML-CFT workshops for designated competent authorities in the West and Central Africa Region”. This in-person event will …
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Virtual Assets Forensics
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Virtual Assets Forensics.” In this course, you’ll master the basics …
Ransomware Workshop
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) delivered a workshop, in close coordination with FinCEN , FIU-Luxembourg , FIU-Isle of Man and Europol, …
Mentoring
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Mentoring.” In this course, you’ll find a complete guide to …
Ransomware
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Ransomware.” In this interactive training course, you play the role …
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 …