FIU Operational Independence and Autonomy

The topic of operational independence and autonomy of FIUs has been a subject of reflection and discussion for the Egmont Group for many years. The need for operationally independent and autonomous FIUs was highlighted by the Heads of FIU during several Egmont Group meetings. As such, the ECOFEL has developed a course with valuable information, several exercises, and a self-assessment to deepen your knowledge about this highly important topic.

By the end of the eLearning course, users will be able to:

  • Understand the Importance of an Operationally Independent and Autonomous FIU
  • Identify challenges in maintaining Operational Independence and Autonomy
  • Understand the characteristics of FIU Operational Independence and Autonomy
  • Conduct an FIU self-assessment

To access the course, please visit: