Webinar: An Introduction to Financial Intelligence Units and the Egmont Group

Date: Monday 4 December 2023 - Monday 4 December 2023

Location: Online

Please join us for a series of joint webinars organised by the IAP Global Training Academy and the Egmont Group of Financial Intelligence Units (FIUs) to learn more about the work of the Egmont Group and ECOFEL (the Egmont Centre of FIU Excellence and Leadership).

The webinar will explore the work of FIUs in combatting financial crime and increase your knowledge and awareness of the relationship between FIUs and prosecutors and how FIUs can assist in your investigations and prosecutions.

Webinar: An Introduction to Financial Intelligence Units and the Egmont Group
Monday 04 December 2023, 14:00 hrs CET - REGISTER HERE
 
Speakers and presentation topics:

1. Mrs Silvina Rivarola, ECOFEL Program Manager

Topic: The operational independence and autonomy of FIUs, the Egmont Group and the ECOFEL.

2. Mr Rafael Abad, ECOFEL Senior Officer

Topic: What an FIU is - definition, classes, and functions.
 
There will also be the opportunity for a Q&A session.

The sessions will be held in English. All attendees will receive a certificate of attendance. The webinars are open to all IAP organisational and individual members.
 
For more details, please contact Ms. Irina Beridze, Executive Programme Manager of the IAP, at epm@iap-association.org.
 
We look forward to welcoming all IAP members at the webinars!