COVID-19 Emerging Risks Course
ECOFEL has created the COVID-19 Emerging Risk course to highlight various key research findings, COVID-19 crimes and challenges, recommendations and additional sources of information available to FIUs.
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Professional Money Laundering Course
The ECOFEL is proud to announce the launch of the Professional Money Laundering course developed by the Egmont Centre of FIU Excellence & Leadership (ECOFEL). This course …
COVID-19 Virtual Library
The ECOFEL conducted a comprehensive review of documents and reports relating to COVID-19 and created a database with over 50 entries of open source and …
Introduction to Strategic Analysis eLearning course
The ECOFEL is proud to announce the launch of the Introduction to Strategic Analysis eLearning course! This new eLearning course seeks to help learners understand …
Financial Investigations into Wildlife Crime report
The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available report is designed to provide …
COVID-19 Best Practices paper
The COVID-19 pandemic required FIUs to quickly adapt. FIUs were able to produce typology reports and guidance for reporting entities, domestic partners and other stakeholders …