#ECOFEL extends its gratitude to all who participated in the ECOFEL Certification Program Workshop during the 2025 Egmont Group Plenary in Luxembourg. ECOFEL remains committed to strengthening AML/CFT capacity through collaborative, high-quality training. #AML #CFT #ECP

FIUs
10 juli 2025
door @EGFIU

#ECOFEL extends its gratitude to all who participated in the ECOFEL Certification Program Workshop during the 2025 Egmont Group Plenary in Luxembourg. ECOFEL remains committed to strengthening AML/CFT capacity through collaborative, high-quality training.#AML #CFT #ECP pic.twitter.com/KbJpIJp5mw Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> 📅 PROMOOT HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)

#ECOFEL extends its gratitude to all who participated in the ECOFEL Certification Program Workshop during the 2025 Egmont Group Plenary in Luxembourg. ECOFEL remains committed to strengthening AML/CFT capacity through collaborative, high-quality training. #AML #CFT #ECP

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🔗 Strengthening regional AML/CTF ties Thank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary. 🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU Latvia & FIAU Malta. 👏 Special thanks to Prosecutor Gabriel Seixas for making it happen

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