New eLearning Course | ECOFEL

The ECOFEL team is pleased to announce the launch of their new eLearning course: FIU Operational Independence and Autonomy.

The topic of operational independence and autonomy of FIUs has been a subject of reflection and discussion for the Egmont Group for many years. The need for operationally independent and autonomous FIUs was highlighted by the Heads of FIU during several Egmont Group meetings.

This course will provide you with valuable information, several exercises, a self-assessment and deepen your knowledge about this highly important topic.

This interactive course is a valuable tool for:

  • Governments - ministries responsible for AML/CFT decision making
  • Heads of FIUs and FIU personnel
  • AML/CFT policy makers including legislative bodies and legislators
  • Law enforcement authorities, supervisors and regulators
  • International organizations

To access the course, please visit: https://learn.ecofel.org/