Virtual Assets Asia Pacific Regional Workshop 2025
The Egmont Centre of FIU Excellence and Leadership, in collaboration with the Anti-Money Laundering Division (AMLD) Taiwan, is excited to host the “Virtual Assets” workshop …
Category: EVENTS
EVENTS
Introducing the speakers of the Global FIU Leadership Conference: Back to the Future
We’re excited to announce the speaker lineup for this year’s premier gathering of Financial Intelligence Unit leaders, hosted by the ECOFEL and the Money Reporting …
Inside the Bybit Hack!
Join us in Luxembourg! We invite all EG members to a special ECOFEL workshop taking place during the upcoming Egmont Group plenary in Luxembourg. Inside …
Global FIU Leadership Conference: Register Now!
Financial crime is evolving—is your FIU ready for what’s next? The Global FIU Leadership Conference: “Back to the Future” is a premier event hosted by …
Virtual Assets Workshop
Thank you to everyone who participated in the “Virtual Assets” workshop, held from February 24-26, 2025, in Abu Dhabi, UAE. We extend our deepest gratitude …
World Wildlife Day 2025
March 3rd is #WorldWildlifeDay—a global occasion to celebrate the beauty and diversity of our planet’s wildlife while raising awareness about the urgent threats facing endangered …