Als meldpunt zijn we onderdeel van een hele anti-witwasketen, waarin elke partij zijn/haar eigen taak heeft. De schakel na ons, is… 

🌍  #ECOFEL with @FIU_IsleOfMan is proud to host the Advanced Strategic Analysis Course for Europe II region  #FIUs.📍 Douglas, Isle of Man | Nov 3–7,… Bron🌍 #ECOFEL with @FIU_IsleOfMan is proud to host the Advanced Strategic Analysis Course for Europe II region #FIUs. 📍 Douglas, Isle of Man | Nov 3–7, 2025 🔍 Focus: Strategic analysis of #VirtualAssets 🔑 A key pillar of effective #AML/#CFT under #FATF standards. 

Egmont Group Executive Secretary Jérôme Beaumont is pleased to be part of the upcoming session at the International Conference on Financial Crime and Counter Terrorism… BronEgmont Group Executive Secretary Jérôme Beaumont is pleased to be part of the upcoming session at the International Conference on Financial Crime and Counter Terrorism Financing (IFCTF) 2025 and looks forward to contributing to the discussion. 

📢 Call for Proposals – ECOFEL Certification ProgramECOFEL is seeking Subject Matter Experts to develop a new eLearning course:Emerging Trends and Technologies: New and Emerging… Bron📢 Call for Proposals – ECOFEL Certification Program ECOFEL is seeking Subject Matter Experts to develop a new eLearning course: Emerging Trends and Technologies: New and Emerging Payment Products and Technologies 📄