#ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training.

FIUs
28 januari 202530 januari 2025
door @EGFIU

#ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training. pic.twitter.com/SF02YuJ8e2 Read More

> 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,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

#ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training.

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