Category: eLEARNING

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 …

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 …

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 …

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 …

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 …

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 …