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 …
Category: EVENTS
EVENTS
Ransomware Workshop
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) delivered a workshop, in close coordination with FinCEN , FIU-Luxembourg , FIU-Isle of Man and Europol, …
Financial Investigative Techniques webinar – APG region, April 26, 29, 2022
International standards relating to AML and CFT have developed quickly in recent years. Jurisdictions are now measured on the effectiveness of their AML/CFT structures. A …
Strategic Analysis Training | APG region
On March 21 to24, 2022, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual course series on “Strategic Analysis” for the Asia …