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
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
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
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
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
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
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
The ECOFEL team is pleased to announce the release of a new eLearning course entitled “Financial Intelligence Unit (FIU) and Law Enforcement...Read more
Over the past few weeks, the Information Exchange Working Group (IEWG) conducted several successful project team and group meetings. The IEWG...Read more
