The Egmont Group is a united body of 152 Financial Intelligence Units (FIUs). The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). This is especially relevant as FIUs are uniquely positioned to cooperate and support national and international efforts to counter terrorist financing and are the trusted gateway for sharing financial information domestically and internationally in accordance with global Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) standards.
About JX Low
Founder of AML/CFT.NET • Financial Crime Officer in an MNC.
ICA Adv Cert in GRC / ICA Dip in AML (In Progress)