Connecting Financial Intelligence Units across the globe to help combat money laundering and the financing of terrorism.
N/A
The Egmont Group is a united body of 182 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.
On-site
Develop an e-learning course on risk-based approaches and national risk assessments in accordance with ECOFEL’s standards, procedures, deliverables, and timelines. Create engaging, practical course content that strengthens FIUs’ ability to identify, assess, and mitigate financial crime risks.
On-site
Develop an e-learning course on risk-based approaches and national risk assessments in accordance with ECOFEL’s standards, procedures, deliverables, and timelines. Create engaging, practical course content that strengthens FIU participants’ understanding and application of AML/CFT concepts.
