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 …
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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 …
Introduction to FIU Communication
This course will help you to understand the fundamentals of (FIU) communication, and assist you in improving your communication skills. It will also provide you …
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.
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 …