Progress and Engagement on the ECP Workshop – 2025 EG Plenary
During the Egmont Group Plenary in Luxembourg (July 6-11, 2025), ECOFEL hosted a dedicated workshop to advance the development and implementation of the ECOFEL Certification …
Category: ECOFEL CERTIFICATION PROGRAM
Call for ECOFEL Certification Program – International AML/CFT Standards & Stakeholders Course Development
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking proposals from qualified Subject Matter Experts (SMEs) to develop an online course on International …