ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Background The Egmont Group (EG) is a global organization comprised of over 180 Financial Intelligence Units (FIUs). The EG is supported by the Egmont Group …
ECOFEL Seeks Subject Matter Expert for New Risk-Based Approaches and National Risk Assessments eLearning Course
ECOFEL is pleased to announce a Request for Proposal (RFP) for the development of an eLearning course as part of the ECOFEL Certification Program. The …
Eastern and Southern Africa Virtual Assets Regional Workshop | September 28-30 | Nairobi
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 …
Virtual Assets Workshop | December 10-11, 2026 | Vienna
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, …
International FIU Day – Building the Future of FIU Learning Through the ECOFEL Certification Program (ECP)
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 …
ECOFEL Certification Program Updates at the 2026 Egmont Group WG/RG Meetings in Tanzania
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 …