2020 BECA Winner

Wednesday, September 9, 2020
2020 BECA Winner The Egmont Group is pleased to announce the winner of this year’s Best Egmont Group Case (BECA) – UPK, Brunei Darussalam. The Egmont...Read more

New ECOFEL eLearning Course – Wildlife Crime

Tuesday, September 1, 2020
New ECOFEL eLearning Course – Wildlife Crime The ECOFEL team is pleased to announce that their new eLearning course on Wildlife Crime has launched!...Read more

Combatting child sexual abuse and exploitation: The IEWG Project Report is now available

Tuesday, September 1, 2020
Combatting child sexual abuse and exploitation: The IEWG Project Report is now available The Egmont Group is pleased to report that the Information...Read more

Changes within the EC

Tuesday, August 18, 2020
Changes within the EC Mr. Daniel Thelesklaf Mr. Daniel Thelesklaf has stepped down as Regional Representative for the Egmont Group’s Europe II Region...Read more

Egmont Group Leadership Changes

Wednesday, July 22, 2020
Egmont Group Leadership Changes The Egmont Group is pleased to announce several leadership changes within the Egmont Group. Firstly, we are happy to...Read more

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

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
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