👏 #ECOFEL has successfully concluded the ECOFEL Certification Program Workshop! This workshop took place on Day 2 of the 2025 Egmont Group Working and Regional Group Virtual Meetings, bringing together over 190 participants from FIUs and international organizations to discuss the progress and future of the ECOFEL Certification Program. 💡 This engaging 1.15h session provided an in-depth look at the structured approach ECOFEL is taking to develop a comprehensive and globally accessible certification program. Participants explored the structured curriculum framework, designed to maintain consistency, enhance quality, and ensure relevance across all learning modules. 👩🏫 The workshop featured live course demos, showcasing the program’s innovative approach, which integrates cutting-edge AI-powered learning tools and interactive simulations to enhance practical understanding. Further discussions also addressed how the program leverages international best practices to support operational effectiveness and promote a unified approach to AML/CFT capacity building. 👏 ECOFEL extends its sincere appreciation to the attendees for their valuable contributions, insightful discussions, and commitment to strengthening global FIU capacity. 🤝 A special thank you to ECOFEL donors for their continued support, which makes initiatives such as the ECOFEL Certification Program possible. U.S. Department of State - Bureau of International Narcotics and Law Enforcement Affairs (INL) SECO Economic Cooperation and Development AUSTRAC UAE Financial Intelligence Unit Saudi Arabia FIU (SAFIU) Anti-Money Laundering Division (AMLD) – Taiwan 📚 Stay tuned for further updates and future opportunities to engage with the program. For more information, please visit learn.ecofel.org. #AML #CFT #FinancialIntelligence #CapacityBuilding #ECOFELCertificationProgram
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📢 We are pleased to announce the upcoming ECOFEL Certification Program Workshop, taking place on January 28, 2025, during the 2025 Egmont Group Working and Regional Group Virtual Meetings. 👉 Financial crime continues to evolve, posing significant challenges to global financial systems and economic stability. As efforts to combat financial crime advance, the need for standardized, high-quality training for Financial Intelligence Units (FIUs) has never been greater. The ECOFEL Certification Program offers a comprehensive learning framework, combining fundamental knowledge, practical application, and a globally recognized certification, ensuring FIUs are well-equipped to meet international AML/CFT obligations with confidence. 💡 This workshop offers a unique chance to explore the latest updates on the ECOFEL Certification Program, designed to strengthen FIUs worldwide in combating financial crime. Participants will gain insights into the curriculum, preview an interactive course demo, and engage in discussions to ensure alignment of the program with FIU needs. ECOFEL looks forward to the valuable contributions and insights that will help ensure that the Certification Program makes a difference for FIUs! 🔗 Curious about the ECOFEL Certification Program? Explore our introductory videos in English, French, Russian, Arabic, and Spanish to see how we're shaping the future of FIU training: https://lnkd.in/gBs93XsC For more information, please contact: ecofel.info@egmontsecretariat.org #AML #CFT #FinancialIntelligence #CapacityBuilding #ECOFELCertificationProgram
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"Thrilled to share that I've cleared the SEBI - Investor Certification Examination! With this certification, I've enhanced💡my knowledge in: ● Investor rights and responsibilities✔️ ● Financial markets and instruments✔️ ● Regulatory framework and compliance✔️ The SEBI Investor Certification Exam📝 is a testament to my commitment to: ● Promote investor awareness and education💡 ● Ensure ethical practices in the financial industry💯 ● Foster a culture of compliance and transparency ✔️ I'm eager to leverage this certification to make a positive impact in the financial ecosystem and contribute to the growth of the industry 📈 #SEBI #InvestorCertification #FinancialLiteracy #InvestorProtection #Ethics #Compliance #ProfessionalDevelopment #CareerGrowth #NISM
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Is your organization part of BRICS or other intergovernmental organizations and are you doing cross-border business? If you answered yes, join us for this #LSEGAcademy webinar with Diogo Cartaxo and Chantel Breedt (CAMS) to learn more on the importance of domestic and foreign PEP screening. https://lseg.group/3SYpWO2 #PEPs #Screening #KYC #AMLAndCFT #LSEGRiskIntelligence #LSEG
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Join us in this Academy Session regarding BRICS and PEP screening (with special focus on Brazil 🇧🇷). LSEG Risk Intelligence
Is your organization part of BRICS or other intergovernmental organizations and are you doing cross-border business? If you answered yes, join us for this #LSEGAcademy webinar with Diogo Cartaxo and Chantel Breedt (CAMS) to learn more on the importance of domestic and foreign PEP screening. https://lseg.group/3SYpWO2 #PEPs #Screening #KYC #AMLAndCFT #LSEGRiskIntelligence #LSEG
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Industrial Trainee at OakNorth || Finance Controller || EX- BDO || CA Finalist || BCOM || PU
The NISM (National Institute of Securities Markets) Certificate on Online Dispute Resolution (ODR) Mechanism is a valuable certification for professionals in the financial industry. I am thrilled to announce that I have completed ODR certification by NISM. Here's an overview of the certification and the topic of ODR Mechanism: Certification-NISM Certificate in Online Dispute Resolution (ODR) Mechanism Topic Overview:- Online Dispute Resolution (ODR) Mechanism is an alternative dispute resolution process that uses technology to resolve disputes between parties. - The certification covers the concepts, benefits, and processes of ODR, including: - Types of disputes suitable for ODR - The role of artificial intelligence in ODR - Advantages and limitations of ODR Understand the concept and benefits of ODR- Anyone interested in alternative dispute resolution mechanisms in the financial industry By obtaining this certification, professionals can demonstrate their expertise in ODR and enhance their skills in resolving disputes efficiently and effectively. #NISM
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🌍 Access International Markets Faster with IECEE CB Scheme Certification! In today’s dynamic global trading environment, businesses aim to accelerate market reach and profitability. Leveraging international standards and certifications, such as the IECEE CB scheme, is vital. This certification framework offers significant benefits, including: -Global Recognition: Single certification accepted internationally. -Market Efficiency: Speeds up market entry. -Cost-Effectiveness: Eliminates the need for multiple national certifications. -Compliance Assurance: Meets international standards and regulatory requirements. Read all about it in our latest blog post! For more interesting information, check out our content on Medium.🌟 https://buff.ly/4cA8lTG #MarketAccess #IECEECB #GlobalTrade #Certification #CCLab #CybersecurityLab #MediumBlogs
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May is ALS Awareness Month! It is not only a time to recognize the challenges that individuals who have ALS face every day, but it is also a time to acknowledge the role of innovative technologies in enhancing the quality of life and autonomy of individuals with ALS. Check out this week's blog post to learn about the impact of AAC, voice and message banking, and environmental control units on those with ALS! #AAC #ForbesAAC #CoughDropAAC #WinSlate #ProSlate #speechandlanguage #SLP #augcomm
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Head of Business Development MENA | Assisting Businesses with AI-Powered eKYC AML Check + KYI | KYB Onboarding | eIDV | Fraud Prevention and Risk Assessment.Let's talk about compliance for you.
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