From September 28–30, ECOFEL, together with host FIU-Kenya, will co-organize the Eastern and Southern Africa Regional Workshop on Virtual Assets. The workshop will bring together …
The ECOFEL, the Austrian Financial Intelligence Unit (A-FIU), and the UNODC, are delighted to invite you to the Europe I and II regional “Virtual Assets” Workshop, …
Today, on International FIU Day, we celebrate the important work of Financial Intelligence Units (FIUs) around the world and their contribution to the global fight …
During the 2026 Egmont Group Working and Regional Group Meetings in Tanzania, the ECOFEL Certification Program (ECP) team shared a status update on the program’s …
Free LinkedIn Learning for FIUs – Activate Your License As part of the ECOFEL eLearning experience, FIU staff can access LinkedIn Learning, unlocking thousands of …
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 …
