Top Tweets for #ECOFEL
Today, on #InternationalFIUDay, we celebrate FIU professionals worldwide & their contribution to combating ML/TF
Through the ECOFEL Certification Program (#ECP), #ECOFEL is working with FIUs and partners to build a modern, globally relevant eLearning pathway for FIU professionals
👏 Thank you to all who joined the #VirtualAssets workshop in Taipei (Nov 10–12)! Grateful to AMLD for co-hosting & to expert presenters for sharing insights that strengthen FIU capacity. #ECOFEL #CryptoAnalysis #FinancialIntelligence
On July 9, #ECOFEL will host a workshop on the ECOFEL Certification Program (ECP) at the 2025 Egmont Plenary in Luxembourg – bringing together FIUs & global partners to shape the future of AML/CFT training.
📘 Learn more: https://t.co/Vl7QBgfdoC
#AML #CFT #FinancialIntelligence
🌍 The Egmont Centre of FIU Excellence and Leadership (#ECOFEL), in collaboration with the @OSCE Centre in Ashgabat and @EurasianGroup Secretariat, hosted a training workshop titled “Operational Analysis” from May 12-16, 2025, in Turkmenistan.
💡#ECOFEL, in collab with the UAE FIU, is hosting a 3 day "Virtual Assets" workshop from Feb 24–26, in Abu Dhabi, UAE. 🗓️🌍
This event aims to equip FIU analysts with the skills & expertise needed to analyze VA transactions in today’s evolving financial landscape. 🪙✨
CANAFE et #ECOFEL ont fièrement co-organisé ce matin l'événement « Out of the Shadows », qui a rassemblé des partenaires du monde entier qui travaillent ensemble pour lutter contre l'exploitation sexuelle des enfants en ligne. #ProjetShadow 1/3
FINTRAC and #ECOFEL proudly co-hosted an event this morning called “Out of the Shadows”, which brought together partners from around the world who work together to combat online child sexual exploitation. #ProjectShadow 1/3
🌍 The Egmont Centre of FIU Excellence and Leadership (#ECOFEL) is set to deliver the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the Egmont Group’s West and Central Africa and Eastern and Southern Africa Regions.
#FIUs #strategicanalysis #financialintelligence
The #ECOFEL will be organizing a workshop on Wednesday, June 5th, 2024, to provide guidance to FIUs and international partners on measures they can take to combat money laundering from the illegal wildlife trade.
#FinancialIntelligence #IWT #WildlifeCrime
🌐Ready to take your expertise to the next level?
🚀Boost your knowledge in Counter-Terrorist Financing with ECOFEL’s new comprehensive course!
➕Learn more on #ECOFEL’s eLearning platform: https://t.co/NT6RQXHGcD
#CounterTerrorism #FinancialIntelligence #ECOFEL #eLearning
The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Americas region for engaging in the “Financial Investigative Techniques” Workshop held in Montevideo on April 10 and 11, 2024.
#financialinvestigation #financialintelligence
The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Asia and Pacific region for engaging in the “Improving SAR/STR Quality” workshop held in Bangkok on March 7 and 8, 2024.
#suspicioustransactions #financialintelligence
🙌 The Egmont Group, the #ECOFEL, and the WCO’s joint “Financial Intelligence Compendium” workshop was a success! The event organizers remain committed to strengthening close and effective cooperation between FIUs and customs authorities worldwide.
🌍 Next week, the #ECOFEL will be hosting the “Pacific Corporate Vehicles and Financial Products” course (CorFIN) to equip FIUs in the EG’s Asia and Pacific region with the adequate knowledge & skills to raise the quality of operational analysis.
#FinancialIntelligence #AMLCFT
👏 The #ECOFEL thanks all presenters, attendees and FIAU Malta for the successful delivery of the “Asset Recovery” workshop during the EG WG/RG Meetings in Malta. 1/2
#AMLCFT #Cooperation
🔑 As asset recovery remains a core component of the international anti-corruption regime, the #ECOFEL will be assisting FIUs in adopting more information-sharing mechanisms through the “Asset Recovery Workshop” during the upcoming EG WG/RG Meetings.
#AssetRecovery #Cooperation
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