@EGFIU: 👏 The #ECOFEL would like to thank all attendees and presenters for attending the “Cooperation and Information Sharing between FIUs, LEAs and Prosecutors” online workshop held on January 17th for the @EGFIU’s Americas region stakeholders. #AMLCFT #Cooperation

FIUs
17 januari 202415 december 2024
door @EGFIU

👏 The #ECOFEL would like to thank all attendees and presenters for attending the “Cooperation and Information Sharing between FIUs, LEAs and Prosecutors” online workshop held on January 17th for the @EGFIU’s Americas region stakeholders.#AMLCFT #Cooperation pic.twitter.com/INi6FUUwEE

— Egmont Group of FIUs (@EGFIU) January 17, 2024
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> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@EGFIU: 👏 The #ECOFEL would like to thank all attendees and presenters for attending the “Cooperation and Information Sharing between FIUs, LEAs and Prosecutors” online workshop held on January 17th for the @EGFIU’s Americas region stakeholders. #AMLCFT #Cooperation

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