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
Request for Proposals – EBC 2021 Overhaul The Egmont Group Secretariat is requesting proposals from a suitably qualified, professional Consultant who...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
Workshop on Financial Investigations in Wildlife and Forestry Crime, Thailand, March 2020. With the gracious support of the Thailand Anti-Money...Read more
Postponement of the Egmont Group Plenary in Oaxaca, Mexico As a result of the exceptional circumstances caused by the COVID-19 virus, the Egmont...Read more
The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the...Read more
The ECOFEL team is pleased to announce the launch of their new eLearning course: FIU Operational Independence and Autonomy. The topic of operational...Read more
Learn and connect anytime, anywhere. Our subject matter experts are on-hand to answer any question you have. ECOFEL's eLearning Platform learn.ecofel...Read more
