Financial Investigative Techniques course Uzbekistan
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 …
AML/CFT Workshops West and Central Africa Region
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 …
Modern Slavery
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 …
Virtual Assets Forensics
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Virtual Assets Forensics.” In this course, you’ll master the basics …
Ransomware Workshop
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) delivered a workshop, in close coordination with FinCEN , FIU-Luxembourg , FIU-Isle of Man and Europol, …
Mentoring
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Mentoring.” In this course, you’ll find a complete guide to …