Executive Mentorship Program Heads of FIU | Become a Mentee!

Thursday, January 9, 2020
Who knows what it’s like to be a Head of FIU better than a Head of FIU? The work of a Head of FIU (HoFIU) is often demanding due to the ever...Read more

Egmont Group at Parliamentary Intelligence Security Forum

Monday, December 23, 2019
Egmont Group at Parliamentary Intelligence Security Forum Last week, Mr. Mariano FEDERICI, Chair of the Egmont Group, and Mr. Jerome BEAUMONT, Egmont...Read more

Egmont Group Chair at FinCEN

Friday, December 20, 2019
Egmont Group Chair at FinCEN While in Washington DC, the Egmont Group Chair, Mr. Mariano FEDERICI visited FinCEN, the American Financial Intelligence...Read more

Egmont Group at GAFILAT Plenary Meeting

Monday, December 9, 2019
Egmont Group at GAFILAT Plenary Meeting The Egmont Group Executive Secretary, Mr. Jerome BEAUMONT, was invited by Mr. Sergio ESPINOSA, President of...Read more

Job Vacancy – ECOFEL Program Manager

Friday, December 6, 2019
Program Manager - ECOFEL The Egmont Group Secretariat (EGS) is currently looking for a dynamic, resourceful, and team-oriented leader with broad...Read more

Call for Consultants

Tuesday, December 3, 2019
Request for Proposal for a Consultant The Egmont Group Secretariat (EGS) provides strategic, technical and administrative support to the Heads of FIU...Read more

IEWG Chair Mr. Marko STOLLE Participates in INTERPOL Anti-Corruption and Asset Recovery Global Conference in Medellin, Colombia

Wednesday, November 27, 2019
From November 18 th to 20 th , 2019, the Chair of the Egmont Group’s Information Exchange Working Group (IEWG) Mr. Marko STOLLE attended the INTERPOL...Read more

Executive Mentorship Program ECOFEL | Become a Mentor!

Thursday, November 14, 2019
Many Heads of FIUs have long recognized the benefits of sharing experiences, skills, ideas, and best practices with other Heads of FIUs. With this in...Read more

Egmont Group Chair Participates in 'No Money for Terror' Conference

Tuesday, November 12, 2019
NO MONEY FOR TERROR MINISTERIAL CONFERENCE ON COUNTER-TERRORISM FINANCING Melbourne, Australia, 7-8 November 2019 On 7-8 November 2019, Egmont Group...Read more

Egmont Group Chair Participates in FATF Plenary

Tuesday, November 12, 2019
FATF-PLENARY AND WORKING GROUP MEETINGS Paris, France, 13-18 October 2019 During 13-18 October 2019, Egmont Group Chair Mariano FEDERICI and Egmont...Read more
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