Egmont Group Webinars on FinTech with a focus on Virtual Assets/Virtual Assets Service Providers and Mobile Payment Services

Friday, June 26, 2020
Egmont Group Webinars on FinTech with a focus on Virtual Assets/Virtual Assets Service Providers and Mobile Payment Services When adopting the 2018-...Read more

Request for Proposals – EBC 2021 Overhaul

Wednesday, June 10, 2020
Request for Proposals – EBC 2021 Overhaul The Egmont Group Secretariat is requesting proposals from a suitably qualified, professional Consultant who...Read more

E-Workshop Series on Financial Investigations in Wildlife and Forestry Crime: June 2 to 5, 2020

Thursday, May 28, 2020
E-Workshop Series on Financial Investigations in Wildlife and Forestry Crime: June 2 to 5, 2020 ECOFEL is excited to announce its first E-Workshop...Read more

New eLearning Course | COVID-19 Emerging Risks | ECOFEL

Wednesday, April 22, 2020
The ECOFEL team is pleased to announce the launch of the new COVID-19 Emerging Risks course. Designed to provide Financial Intelligence Units with...Read more

Translated versions of key Egmont Group Documents now available

Thursday, April 16, 2020
Translated versions of key Egmont Group Documents now available The Egmont Group is pleased to announce that Arabic, French, Russian and Spanish...Read more

Workshop on Financial Investigations in Wildlife and Forestry Crime, Thailand, March 2020

Tuesday, April 14, 2020
Workshop on Financial Investigations in Wildlife and Forestry Crime, Thailand, March 2020. With the gracious support of the Thailand Anti-Money...Read more

Postponement of the Egmont Group Plenary in Oaxaca, Mexico

Tuesday, April 7, 2020
Postponement of the Egmont Group Plenary in Oaxaca, Mexico As a result of the exceptional circumstances caused by the COVID-19 virus, the Egmont...Read more

Publication of the Joint Egmont Group and WCO “Customs – FIU Cooperation Handbook”

Friday, March 27, 2020
The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the...Read more
FIU Operational Independence and Autonomy course

New eLearning Course | ECOFEL

Friday, March 13, 2020
The ECOFEL team is pleased to announce the launch of their new eLearning course: FIU Operational Independence and Autonomy. The topic of operational...Read more

Ask the Experts!

Wednesday, February 5, 2020
Learn and connect anytime, anywhere. Our subject matter experts are on-hand to answer any question you have. ECOFEL's eLearning Platform learn.ecofel...Read more
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