@EGFIU: They presented EG’s role as the unique global organization facilitating operational information exchanges, expertise sharing, and capacity building among 170 FIUs worldwide. 2/2 #amlcft #financialinvestigation #financialintelligence #followthemoney #FATF #Wolfsberg #INTERPOL

They presented EG’s role as the unique global organization facilitating operational information exchanges, expertise sharing, and capacity building among 170 FIUs worldwide. 2/2#amlcft #financialinvestigation #financialintelligence #followthemoney #FATF #Wolfsberg #INTERPOL

— Egmont Group of FIUs (@EGFIU) December 8, 2023
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> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 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,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

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