Global Asset Recovery Conference
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 …
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 …
ECOFEL will be delivering the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the EGFIU’s Middle East and North Africa (MENA) region from October …
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 …
From September 18-21, 2023, the ECOFEL will host the “AML-CFT workshops for designated competent authorities in the West and Central Africa Region”. This in-person event …
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Modern Slavery.” This course has been developed in partnership with …