Best Egmont Case Award Book Publication

Wednesday, September 1, 2021
The Egmont Group and the Technical Assistance and Training Working Group are proud to announce the publication of the "BEST EGMONT CASES - Financial...Read more

Improving STR/SAR Quality Workshop – Americas Region

Wednesday, August 25, 2021
On August 23 rd and 24 th , 2021, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual workshop on “Improving SAR/STR Quality...Read more

2021 BECA Winner

Wednesday, August 25, 2021
The Egmont Group is pleased to announce the winner of this year's Best Egmont Group Case Award (BECA) –IMPA, Israel. The Egmont Group has held the...Read more

Corporate Vehicles and Financial Products Workshop Series

Friday, August 6, 2021
From August 2-6, 2021, the ECOFEL hosted a successful 5-day, interactive Corporate Vehicles and Financial Products (CorFIN) course with 30...Read more

ECOFEL| FIU Communication Strategy and Planning Course

Friday, August 6, 2021
The ECOFEL team is pleased to announce the release of a new eLearning course entitled “FIU Communication Strategy and Planning.” This course will...Read more

Joint EG-WCO-FIU Hungary Webinar

Friday, July 30, 2021
On July 29th, the World Customs Organization (WCO), the Egmont Group (EG), and FIU Hungary hosted a global webinar on cooperation between customs...Read more

Egmont Group HoFIU Meetings July 2021

Wednesday, July 28, 2021
Despite the ongoing challenges of the COVID-19 pandemic, and over the past month, the Egmont Group (EG) has remained agile to continue its important...Read more

EG Chair Money Laundering Bulletin Interview

Wednesday, July 21, 2021
Last month, the Chair of the Egmont Group, Mrs. Hennie Verbeek-Kusters, sat down with Mr. Keith Nuthall from Money Laundering Bulletin to conduct a...Read more

ECOFEL | FIU-LEA Cooperation eLearning Course

Thursday, July 8, 2021
The ECOFEL team is pleased to announce the release of a new eLearning course entitled “Financial Intelligence Unit (FIU) and Law Enforcement...Read more

Outcomes from the IEWG’s July 2021 Meetings

Wednesday, June 30, 2021
Over the past few weeks, the Information Exchange Working Group (IEWG) conducted several successful project team and group meetings. The IEWG...Read more
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