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 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 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 The Egmont Group is pleased to report that the Information...Read more
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 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 When adopting the 2018-...Read more
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
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 The Egmont Group is pleased to announce that Arabic, French, Russian and Spanish...Read more
