ECOFEL | FIU Leadership Development course

Friday, November 13, 2020
The new ECOFEL FIU Leadership Development eLearning course is now live! Produced by Dr Susan Murray of Clearpath Leadership, this new eLearning...Read more

ECOFEL | Roster of Experts

Wednesday, November 11, 2020
Calling all AML/CFT experts! Are you an expert in strategic analysis with experience developing red flag indicators? Have you coached and mentored...Read more

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

Sunday, November 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

ECOFEL | eLearning | Let's celebrate

Thursday, October 8, 2020
The ECOFEL eLearning Platform: A Year in Review The ECOFEL eLearning Platform launched one year ago! The ECOFEL team is pleased to celebrate this...Read more

Money Laundering of Serious Tax Crimes: The IEWG Public Bulletin is now available

Wednesday, October 7, 2020
Money Laundering of Serious Tax Crimes: The IEWG Public Bulletin is now available The Egmont Group is pleased to announce that the Information...Read more

Chair of the Egmont Group’s Statement on the 'FinCEN Files' disclosure

Friday, September 25, 2020
Chair of the Egmont Group’s Statement on the 'FinCEN Files' disclosure September 25, 2020 –The Egmont Group has been notified of and is closely...Read more

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
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