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 …
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 …
With less than 4000 snow leopards left in the wild, this species faces extinction. Between 2008 to 2016, poaching contributed to the species’ potential fate …
The cost of the illicit pangolin trade is far-reaching, ranging from the endangerment of the species’ survival to the endangerment of human health. The ECOFEL is continuing …
We are very pleased to announce LinkedIn Learning as ECOFEL’s new eLearning resource available to FIUs worldwide. LinkedIn Learning, an award-winning industry leader in online …
Calling all AML/CFT experts! Are you an expert in strategic analysis with experience developing red flag indicators? Have you coached and mentored your colleagues within …
The ECOFEL team is pleased to announce the launch of their new eLearning course, “FIU Operational Independence and Autonomy.” The topic of operational independence and …