Strengthening FIU Expertise
The ECOFEL Certification Program (ECP) is a globally recognized online training and certification initiative that sets a new standard for Financial Intelligence Unit (FIU) professionals. Unlike traditional training programs, the ECP provides a structured, competency-based learning path, ensuring FIU personnel acquire the core technical skills and certified expertise necessary to strengthen financial intelligence operations.
Developed by the Egmont Centre of FIU Excellence and Leadership (ECOFEL), the ECP delivers a comprehensive, multilingual online curriculum that goes beyond basic training. The program is designed to develop practical, job-ready skills that FIU professionals can immediately apply in their work. Through interactive modules, scenario-based assessments, and real-world case studies, participants engage in a learning experience that reinforces both knowledge and operational proficiency in financial intelligence.
Key Features of the ECP
- Globally Recognized Certification – A standardized credential demonstrating FIU professionals’ expertise in financial intelligence.
- Structured Learning Paths – Tailored learning experiences designed to meet the needs of FIU professionals at different levels of expertise, ensuring a clear and progressive development of skills.
- Integrated Online Platform – A multilingual digital learning environment designed to provide high-quality, accessible training for FIUs worldwide.
- International Collaboration – Aligns with global best practices and fosters cooperation in financial intelligence to strengthen AML/CFT efforts.
As the ECP continues to evolve, ECOFEL remains committed to collaborating with FIUs, subject matter experts, and international partners to refine course content and uphold certification standards. By ensuring that FIU professionals receive practical, applicable training, the program empowers them to enhance financial intelligence operations and combat financial crime effectively.
Contact us through our contact form for questions and more details on how you can participate, contribute, or provide feedback on the program.