Financial Intelligence Compendium
This week, the ECOFEL will be collaborating with the World Customs Organization (WCO) to host the second installment of the “Financial Intelligence Compendium” workshop for …
Category: EVENTS
EVENTS
Global Asset Recovery Conference
An effective asset recovery regime is essential for a robust anti-money laundering and counter-terrorism financing (AML/CFT) system. According to the FATF recommendations, jurisdictions are measured …
Advanced Strategic Analysis course MENA
ECOFEL will be delivering the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the EGFIU’s Middle East and North Africa (MENA) region from October …
Workshop Enhancing Interagency Cooperation Between FIUs and Other Competent Authorities
On October 16-18, 2023, the ECOFEL assisted the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) in successfully delivering its workshop on ‘Enhancing Interagency Cooperation Between FIUs …
Financial Investigative Techniques course Uzbekistan
The ECOFELs in-person ‘Financial Investigative Techniques’ training course for Uzbekistan was a great success! As jurisdictions are now measured based on the effectiveness of their …
AML/CFT Workshops West and Central Africa Region
From September 18-21, 2023, the ECOFEL will host the “AML-CFT workshops for designated competent authorities in the West and Central Africa Region”. This in-person event …