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Effective supervision starts with enhanced skills and collaboration.
October 5, 2026
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Featured
Effective supervision starts with enhanced skills and collaboration.
October 5, 2026
Effective supervision starts with enhanced skills and collaboration.
Featured
The Egmont Group participates in panel discussions at the 15th UN Congress on Crime Prevention and Criminal Justice
October 2, 2026
The Egmont Group participates in panel discussions at the 15th UN Congress on Crime Prevention and Criminal Justice
Featured
ECOFEL Seeks Subject Matter Expert for New Risk-Based Approaches and National Risk Assessments eLearning Course
September 29, 2026
ECOFEL Seeks Subject Matter Expert for New Risk-Based Approaches and National Risk Assessments eLearning Course
Featured
Bringing together virtual asset experts and financial intelligence professionals in Nairobi, Kenya!
September 25, 2026
Bringing together virtual asset experts and financial intelligence professionals in Nairobi, Kenya!
Featured
New Egmont Group Report Examines the Role of FIUs in Strategic Intelligence
September 17, 2026
New Egmont Group Report Examines the Role of FIUs in Strategic Intelligence
Featured
Registration for the Europe I & II Regional Virtual Assets Workshop is now open!
September 16, 2026
Registration for the Europe I & II Regional Virtual Assets Workshop is now open!
Featured
Egmont Group Highlights Digital Assets and Public-Private Partnerships at Astana Finance Days
September 10, 2026
Egmont Group Highlights Digital Assets and Public-Private Partnerships at Astana Finance Days
Featured
Job Opportunity – Instructional Designer – ECOFEL Certification Program
September 8, 2026
Job Opportunity – Instructional Designer – ECOFEL Certification Program
Featured
Job Opportunity – Senior Officer Working and Regional Groups
August 18, 2026
Job Opportunity – Senior Officer Working and Regional Groups
Featured
IEWG Launches New Environmental Crimes Bulletin Series
July 28, 2026
IEWG Launches New Environmental Crimes Bulletin Series
Featured
Effective supervision starts with enhanced skills and collaboration.
October 5, 2026
Read MoreLatest News
Effective supervision starts with enhanced skills and collaboration.
ECOFEL has successfully concluded its workshop on Risk-Based Supervision for AML/CFT purposes, delivered in collaboration with the Swiss State...
Read MoreThe Egmont Group participates in panel discussions at the 15th UN Congress on Crime Prevention and Criminal Justice
The Egmont Group, represented by Executive Secretary Jérôme Beaumont, participated in two panel discussions at the 15th United Nations...
Read MoreECOFEL Seeks Subject Matter Expert for New Risk-Based Approaches and National Risk Assessments eLearning Course
ECOFEL is pleased to announce a Request for Proposal (RFP) for the development of an eLearning course as part...
Read MorePast Events
Regional Workshop in Riyadh Advances FIU, Law Enforcement, and Prosecutor Collaboration Across MENA
The ECOFEL, in cooperation with the Saudi Arabia Financial Investigation Unit (SAFIU), successfully completed the “Cooperation and Information Sharing...
Read MoreFIC Workshop in Bangkok Unites FIUs and Customs Authorities Across Asia-Pacific and Eurasia to Strengthen Joint Action Against Financial Crime
Another successful milestone for the Financial Intelligence Compendium (FIC): the Egmont Group, the ECOFEL, and the World Customs Organization...
Read MoreLuxembourg’s FIU (CRF) hosts the 30th anniversary of the Egmont Group at this year’s Plenary
Luxembourg – Marking the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary...
Read MoreFraud Alert
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