💡#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. 🪙✨ pic.twitter.com/l9OiUBGNO4 Read More
💡#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. 🪙✨
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📸 Engaged with FATF VP Giles Thomson & MENAFATF VP Hamed Saif Al-Zaabi.
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🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering. 🤝 Strengthening PPPs, resourcing FIUs, and global cooperation with FATF, INTERPOL & others remain key.
🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering.🤝 Strengthening… Bron🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering. 🤝 Strengthening PPPs, resourcing FIUs, and global cooperation with FATF, INTERPOL & others remain key.
Gefeliciteerd met de start van het nieuwe schooljaar! 🎈 We weten hoe belangrijk het is om samen met de kleintjes te zijn in deze grote momenten.
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