ECOFEL | Introduction to Strategic Analysis eLearning course

Thursday, November 26, 2020
The ECOFEL is proud to announce the launch of the Introduction to Strategic Analysis eLearning course! This new eLearning course seeks to help...Read more

ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations

Friday, November 20, 2020
ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations On Wednesday, November 25th, 2020, the MENAFATF Secretariat and...Read more

Request for Proposals: Updating the Egmont Group Website

Monday, November 16, 2020
Request for Proposals: Updating the Egmont Group Website The Egmont Group is accepting proposals from outside vendors to redesign the Egmont Group's...Read more

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

Best Egmont Case Award (BECA) Book II Request for Proposal (RFP)

Monday, November 2, 2020
Egmont Group Secretariat P.O BOX 55015 Sparks Street Ottawa, ON K1P 1A1 Canada Tel:(+1) 416 355 5670 E-mail: [email protected] Best Egmont...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
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