The Egmont Group announced that ECOFEL and host FIU-Kenya will co-organize an Eastern and Southern Africa regional workshop on virtual assets from Sept. 28-30. The event will bring together financial intelligence unit analysts and experts to strengthen their understanding of virtual asset-related crime and advanced investigative techniques. The program will address crime trends, blockchain investigations, chain hopping, mixers, sanctions evasion, decentralized finance and emerging risks. Industry experts and financial intelligence unit practitioners will also deliver case presentations and practical exercises.
2026-09-25Egmont Group
Egmont Group’s ECOFEL and FIU-Kenya to co-organize regional virtual assets workshop
The Egmont Group’s ECOFEL and FIU-Kenya will hold a regional virtual assets workshop from Sept. 28-30 for financial intelligence unit analysts and experts. The program will cover emerging crime risks, blockchain investigations, sanctions evasion and advanced investigative techniques.