The Egmont Group is a united body of 177 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.
Company Details
- Employees
- 51
- Founded
- -
- Address
- N/a, Ca
- Phone
- +1-647-405-8689
- Industry
- International Affairs
- NAICS
-
International Affairs
- Website
- egmontgroup.org
- Keywords
- Financial Intelligence, Financial Intelligence Units, AML/CFT, International Cooperation, Anti-Money Laundering, Counter-Financing of Terrorism.
- HQ
- N/A
- Competitors
- Basel Institute on Governance, International Compliance Association, Financial Intelligence Analysis Unit (FIAU) Malta, Financial Crime Academy, ACAMS, Association of Certified Fraud Examiners (ACFE), INTERPOL, The Wolfsberg Group, AMLintelligence.com, Financial Action Task Force (FATF).
Egmont Group Of Financial Intelligence Units Questions
Egmont Group Of Financial Intelligence Units's helpline number is +1-647-405-8689
Egmont Group Of Financial Intelligence Units's website is egmontgroup.org
Egmont Group Of Financial Intelligence Units's LinkedIn profile is https://ca.linkedin.com/company/egmont-group-fius
Egmont Group Of Financial Intelligence Units has
51 employees.
View email and phone details for 51
employees at Egmont Group Of Financial Intelligence Units.
Egmont Group Of Financial Intelligence Units's industry is
International Affairs
Egmont Group Of Financial Intelligence Units's top competitors are
Basel Institute On Governance,
International Compliance Association,
Financial Intelligence Analysis Unit (Fiau) Malta,
Financial Crime Academy,
Acams,
Association Of Certified Fraud Examiners (Acfe),
Interpol,
The Wolfsberg Group,
Amlintelligence.com,
Financial Action Task Force (Fatf).
Egmont Group Of Financial Intelligence Units's categories are International Affairs
Egmont Group Of Financial Intelligence Units's founding year is 1995
