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 …
Category: ALL
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 …
Introduction to Virtual Assets
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Introduction to Virtual Assets.” This course introduces virtual assets and …
Executive Mentorship Program | Register now!
The ECOFEL Executive Mentorship 2022 Program is now open to Heads of Financial Intelligence Units interested in becoming a mentee. To find out how to …
External FIU Communication
The ECOFEL team is pleased to announce the release of a new eLearning course titled “External FIU Communication.” The course will help FIUs communicate with external …
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 …