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 …
Category: eLEARNING
eLEARNING
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 …
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 …
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 …
ECOFEL and LinkedIn Learning
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 …