The post ECOFEL Certification Program Updates at the 2026 Egmont Group WG/RG Meetings in Tanzania appeared first on ECOFEL.
]]>During the 2026 Egmont Group Working and Regional Group Meetings in Tanzania, the ECOFEL Certification Program (ECP) team shared a status update on the program’s progress and engaged with FIUs and partners across several sessions, including TATWG, MSCWG, IEWG, and the EC.
The discussions focused on the current state of ECP course development, upcoming modules under development, and early considerations for national rollout of the Baseline Certification. Participants were invited to reflect on how the ECP could support onboarding, upskilling, and preparation for mutual evaluations, as well as the types of guidance that would be most helpful as FIUs begin thinking about implementation.
Key themes emerging from the Tanzania meetings included:
As the program continues to evolve, ECOFEL looks forward to building on this momentum and continuing engagement with the FIU community as the ECP moves into its next phase.
ECOFEL thanks all participants for their engagement and valuable input, which continues to shape the development of the ECOFEL Certification Program.
Questions or contributions? Contact us through our contact form or via email at [email protected].
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]]>The post Free LinkedIn Learning Access for FIU Staff appeared first on ECOFEL.
]]>As part of the ECOFEL eLearning experience, FIU staff can access LinkedIn Learning, unlocking thousands of courses and curated Learning Paths designed to support the evolving skill needs of financial intelligence professionals.
LinkedIn Learning provides more than 24,000 courses, available in multiple languages, covering essential areas such as:
All access fees are fully covered by ECOFEL.
Why It Matters
This initiative supports FIUs in strengthening:
Whether you are an analyst, communications officer, or technical specialist, LinkedIn Learning offers flexible, high-quality content directly relevant to FIU work.
How to Access Your License (if not already activated)
Upcoming Featured Learning Paths
ECOFEL will be releasing curated Learning Paths on the eLearning platform periodically to help FIU staff build practical, in-demand skills.
Stay tuned for the first release – a short set of AI-focused learning content designed to enhance your professional knowledge and support your work.
For any kind of assistance, please contact the ECOFEL team through the contact form: https://ecofel.org/contact/.
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]]>The post Virtual Assets Asia Pacific Regional Workshop 2025 appeared first on ECOFEL.
]]>This advanced three-day workshop is designed to empower FIU analysts with the tools, skills, and expertise needed to analyze virtual asset transactions effectively in today’s rapidly evolving financial environment.
The event will bring together experienced FIU analysts from the Egmont Group’s Asia Pacific Region, fostering collaboration and shared learning.
Participants will explore best practices in virtual asset tracing and gain insights into the latest trends, developments, and risks in the cryptocurrency space.
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]]>The post Advanced Strategic Analysis Course (A-SAC) Europe II appeared first on ECOFEL.
]]>The post Advanced Strategic Analysis Course (A-SAC) Europe II appeared first on ECOFEL.
]]>The post CLOSED – Call for ECOFEL Certification Program – Professional Money Laundering Networks (PMLN) Course Development appeared first on ECOFEL.
]]>This course will strengthen Financial Intelligence Units’ (FIUs) capacity to understand, detect, and analyze professional money laundering networks and their operations. The selected SME will be responsible for developing content aligned with global AML/CFT standards and FIU operational needs.
Application Details:
The deadline for submissions is November 21st, 2025, 17:00 EST (UTC -4).
Please submit your proposal in English to [email protected] with the subject line: ‘ECP eLearning Course SME application’.
Kindly note that only selected candidates will be contacted.
We encourage all qualified professionals with expertise in AML/CFT and eLearning development to apply. If you have any questions, please feel free to reach out.
We look forward to your submissions.
Sincerely,
The ECOFEL Certification Program (ECP) Team
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]]>The post CLOSED – Call for ECOFEL Certification Program – Emerging Trends and Technologies: New and Emerging Payment Products and Technologies Course Development appeared first on ECOFEL.
]]>This course will examine the risks, opportunities, and AML/CFT implications of evolving payment systems and technologies. The selected SME will be responsible for developing content aligned with global AML/CFT standards and FIU operational needs.
Application Details:
The deadline for submissions is October 31st, 2025, 17:00 EST (UTC -4).
Please submit your proposal in English to [email protected] with the subject line: ‘ECP eLearning Course SME application’.
Kindly note that only selected candidates will be contacted.
We encourage all qualified professionals with expertise in AML/CFT and eLearning development to apply. If you have any questions, please feel free to reach out.
We look forward to your submissions.
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]]>The post CLOSED – Call for ECOFEL Certification Program – Emerging Trends and Technologies: Cyber-enabled Financial Crime Course Development appeared first on ECOFEL.
]]>This course will strengthen Financial Intelligence Units’ (FIUs) capacity to understand and respond to the increasing misuse of digital technologies for financial crime. The selected SME will be responsible for developing content aligned with global AML/CFT standards and FIU operational needs.
Application Details:
The deadline for submissions is October 31st, 2025, 17:00 EST (UTC -4).
Please submit your proposal in English to [email protected] with the subject line: ‘ECP eLearning Course SME application’.
Kindly note that only selected candidates will be contacted.
We encourage all qualified professionals with expertise in AML/CFT and eLearning development to apply. If you have any questions, please feel free to reach out.
We look forward to your submissions.
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]]>The post Introducing the speakers of the Global FIU Leadership Conference: Back to the Future appeared first on ECOFEL.
]]>We’re excited to announce the speaker lineup for this year’s premier gathering of Financial Intelligence Unit leaders, hosted by the ECOFEL and the Money Reporting Office Switzerland (MROS). This high-level conference will bring together over 100 heads and Deputy Heads of FIUs from around the world to explore how financial intelligence is evolving in the age of AI, cryptocurrency, and digital disruption.
Centered around the theme “Back to the Future”,” the conference will challenge participants to rethink how FIUs can adapt, innovate, and lead in a rapidly evolving global environment. Meet the speakers and moderators who will guide these critical conversations on innovation, international cooperation, and the evolving role of FIUs.
A heartfelt thank you to our hosts, FIU Switzerland (MROS), and to the ECOFEL donors for making this event possible.
Team ECOFEL
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]]>The post Global FIU Leadership Conference, “Back to the Future”. appeared first on ECOFEL.
]]>The conference will feature a dynamic lineup of global speakers, including FIU leaders, academics, and technology experts, who will spark engaging conversations around leadership, innovation, and international cooperation.
From AI in financial intelligence to Web 4.0 and privacy-preserving encryption, these thought leaders will help us look beyond the horizon and explore how FIUs can lead effectively in a rapidly evolving world.
We are very much looking forward to welcoming all delegates in Bern for what promises to be an inspiring and forward-looking event.
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]]>The post Progress and Engagement on the ECP Workshop – 2025 EG Plenary appeared first on ECOFEL.
]]>During the Egmont Group Plenary in Luxembourg (July 6-11, 2025), ECOFEL hosted a dedicated workshop to advance the development and implementation of the ECOFEL Certification Program (ECP).
The session highlighted the program’s current status, showcased ECOFEL’s collaborative approach to course development, and engaged FIUs in dynamic discussions on implementation strategies.
Key outcomes included:
Watch the brief ECP promotional video that was presented at the workshop, highlighting key features and benefits of the program.
As we continue to evolve the program, ECOFEL remains committed to co-creating with the FIU community. We invite all FIUs to volunteer as language reviewers or content contributors to support multilingual and context-sensitive delivery.
Looking ahead, we will be discussing the next phase of the ECP during the Egmont Working Group Meetings in early 2026.
We thank all participants for their valuable engagement and look forward to continued collaboration and further expanding the ECP’s impact across the global FIU community.
Questions or contributions? Contact us through our contact form or via email at [email protected].
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