News and Events
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Fighting Financial Crime Through Global Partnership
October 22, 2026
Fighting Financial Crime Through Global Partnership
Featured
Recognition of our Executive Secretary’s Long-Standing Services and Thanks
October 21, 2026
Recognition of our Executive Secretary’s Long-Standing Services and Thanks
Featured
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
October 16, 2026
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Featured
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
October 14, 2026
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
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!Latest News
Fighting Financial Crime Through Global Partnership
🌍 This week, the Egmont Group was pleased to participate in the Combating Cross-Border Financial Crime and Money Laundering...
Read MoreRecognition of our Executive Secretary’s Long-Standing Services and Thanks
As Executive Secretary of the Egmont Group and a member of the Egmont Committee, @Jérôme Beaumont contributed to major...
Read MoreECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Background The Egmont Group (EG) is a global organization comprised of over 180 Financial Intelligence Units (FIUs). The EG...
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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