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 …
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 …
March 3rd marks World Wildlife Day, first proclaimed in 2013 at the 68th Session of the United Nations General Assembly. It’s a day to celebrate …
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 …
The Egmont Centre of FIU Excellence and Leadership (#ECOFEL) will be delivering the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the EGFIU’s Middle …
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 …
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 …