ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Background The Egmont Group (EG) is a global organization comprised of over 180 Financial Intelligence Units (FIUs). The EG is supported by the Egmont Group …
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International FIU Day – Building the Future of FIU Learning Through the ECOFEL Certification Program (ECP)
Today, on International FIU Day, we celebrate the important work of Financial Intelligence Units (FIUs) around the world and their contribution to the global fight …
ECOFEL Certification Program Updates at the 2026 Egmont Group WG/RG Meetings in Tanzania
During the 2026 Egmont Group Working and Regional Group Meetings in Tanzania, the ECOFEL Certification Program (ECP) team shared a status update on the program’s …
Free LinkedIn Learning Access for FIU Staff
Free LinkedIn Learning for FIUs – Activate Your License As part of the ECOFEL eLearning experience, FIU staff can access LinkedIn Learning, unlocking thousands of …
Advanced Strategic Analysis Course (A-SAC) Europe II
The Egmont Centre of FIU Excellence and Leadership, in collaboration with the Isle of Man Financial Intelligence Unit, is proud to deliver the Advanced Strategic …
CLOSED – Call for ECOFEL Certification Program – Professional Money Laundering Networks (PMLN) Course Development
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking proposals from qualified Subject Matter Experts (SMEs) to develop an introductory online course on …