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 On Wednesday, November 25th, 2020, the MENAFATF Secretariat and...Read more
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
The new ECOFEL FIU Leadership Development eLearning course is now live! Produced by Dr Susan Murray of Clearpath Leadership, this new eLearning...Read more
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 The Egmont Group is pleased to report that the Information...Read more
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 The Egmont Group is pleased to announce that the Information...Read more
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
