Advanced Strategic Analysis course MENA
ECOFEL will be delivering the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the EGFIU’s Middle East and North Africa (MENA) region from October …
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Workshop Enhancing Interagency Cooperation Between FIUs and Other Competent Authorities
On October 16-18, 2023, the ECOFEL assisted the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) in successfully delivering its workshop on ‘Enhancing Interagency Cooperation Between FIUs …
Financial Investigative Techniques course Uzbekistan
The ECOFELs in-person ‘Financial Investigative Techniques’ training course for Uzbekistan was a great success! As jurisdictions are now measured based on the effectiveness of their …
AML/CFT Workshops West and Central Africa Region
From September 18-21, 2023, the ECOFEL will host the “AML-CFT workshops for designated competent authorities in the West and Central Africa Region”. This in-person event …
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, …