{"id":8323,"date":"2025-11-11T21:17:55","date_gmt":"2025-11-11T18:17:55","guid":{"rendered":"https:\/\/umdigital.science\/?p=8323"},"modified":"2025-11-12T00:14:39","modified_gmt":"2025-11-11T21:14:39","slug":"51-ecofel_douglas","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/51-ecofel_douglas\/","title":{"rendered":"51. ECOFEL_Douglas"},"content":{"rendered":"<div class='flex_column av-k2hhm-f92e905b879c5532d4b0ede075ee199f av_one_third  avia-builder-el-0  el_before_av_two_third  avia-builder-el-first  first flex_column_div '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-3x0wqy-5b0c18bb8974d01cc3c534716e2f2f8b\">\n.avia-image-container.av-3x0wqy-5b0c18bb8974d01cc3c534716e2f2f8b img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-3x0wqy-5b0c18bb8974d01cc3c534716e2f2f8b .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-3x0wqy-5b0c18bb8974d01cc3c534716e2f2f8b av-styling- avia-align-center  avia-builder-el-1  el_before_av_image  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image- avia-img-lazy-loading-not- 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img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mhuwdcbx-44f1520c4645e827947d7a43c2915bdb .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mhuwdcbx-44f1520c4645e827947d7a43c2915bdb av-styling- avia-align-center  avia-builder-el-7  el_after_av_image  el_before_av_image '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-8317 avia-img-lazy-loading-not-8317 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/isle_of_man_financial_intelligence_unit_cover-300x99.jpg\" alt='' title='isle_of_man_financial_intelligence_unit_cover'  height=\"99\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/isle_of_man_financial_intelligence_unit_cover-300x99.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/isle_of_man_financial_intelligence_unit_cover-1030x340.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/isle_of_man_financial_intelligence_unit_cover-768x253.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/isle_of_man_financial_intelligence_unit_cover-705x233.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/isle_of_man_financial_intelligence_unit_cover.jpg 1440w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mhuwf09f-99be98374c754ae96932185c29e3824b\">\n.avia-image-container.av-mhuwf09f-99be98374c754ae96932185c29e3824b img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mhuwf09f-99be98374c754ae96932185c29e3824b .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mhuwf09f-99be98374c754ae96932185c29e3824b av-styling- avia-align-center  avia-builder-el-8  el_after_av_image  avia-builder-el-last '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-8319 avia-img-lazy-loading-not-8319 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/zavantazhennya-1-1.jpg\" alt='' title='\u0437\u0430\u0432\u0430\u043d\u0442\u0430\u0436\u0435\u043d\u043d\u044f (1)'  height=\"168\" width=\"300\"  itemprop=\"thumbnailUrl\"  \/><\/div><\/div><\/div><\/p><\/div>\n<div class='flex_column av-281h96-509f789b23df8e625bcbba22a5e726a4 av_two_third  avia-builder-el-9  el_after_av_one_third  avia-builder-el-last  flex_column_div '     ><section  class='av_textblock_section av-mhuvppfp-32e548d12c3c555adf661a42f7e48f51'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p data-start=\"3014\" data-end=\"3482\">From <strong data-start=\"3019\" data-end=\"3043\">3 to 7 November 2025<\/strong>, the <strong data-start=\"3049\" data-end=\"3095\">Advanced Strategic Analysis Course (A-SAC)<\/strong> took place in <strong data-start=\"3110\" data-end=\"3134\">Douglas, Isle of Man<\/strong>, successfully organized by the <a href=\"https:\/\/ecofel.org\/become-a-mentor\/\"><strong data-start=\"3166\" data-end=\"3225\">Egmont Centre of FIU Excellence and Leadership (ECOFEL)<\/strong><\/a>.<br data-start=\"3226\" data-end=\"3229\" \/>The workshop gathered <strong data-start=\"3251\" data-end=\"3319\">over 35 participants from 17 Financial Intelligence Units (FIUs)<\/strong> across the <strong data-start=\"3331\" data-end=\"3351\">Europe II region<\/strong>, aiming to strengthen their capacity to produce high-quality strategic analysis, particularly focused on <strong data-start=\"3457\" data-end=\"3481\">Virtual Assets (VAs)<\/strong>.<\/p>\n<p data-start=\"3484\" data-end=\"3849\"><strong data-start=\"3484\" data-end=\"3539\">UMDS experts <a href=\"https:\/\/www.linkedin.com\/in\/feshchenko\/\">Oleksiy Feshchenko<\/a> and <a href=\"https:\/\/www.linkedin.com\/in\/mykhailo-tiutin\/\">Mykhailo Tiutin<\/a><\/strong> participated as guest trainers, guiding FIU analysts through practical exercises using sanitized datasets and real-world analytical frameworks.<br data-start=\"3683\" data-end=\"3686\" \/>Throughout the course, participants collaborated on developing a final strategic analysis product and engaged in peer-to-peer exchanges led by experienced mentors.<\/p>\n<p data-start=\"3851\" data-end=\"3958\">In his session, <strong data-start=\"3867\" data-end=\"3886\">Mykhailo Tiutin<\/strong> focused on three emerging directions in AML\/CFT strategic intelligence:<\/p>\n<ol data-start=\"3960\" data-end=\"4436\">\n<li data-start=\"3960\" data-end=\"4118\">\n<p data-start=\"3963\" data-end=\"4118\"><strong data-start=\"3963\" data-end=\"4030\">The growing importance of data science in VA strategic analysis<\/strong> \u2014 how data-driven models and analytics are key to understanding ML\/TF risks at scale.<\/p>\n<\/li>\n<li data-start=\"4119\" data-end=\"4259\">\n<p data-start=\"4122\" data-end=\"4259\"><strong data-start=\"4122\" data-end=\"4189\">Differentiating analytical tools for VA activity vs. VA tracing<\/strong> \u2014 and why both are essential for producing actionable intelligence.<\/p>\n<\/li>\n<li data-start=\"4260\" data-end=\"4436\">\n<p data-start=\"4263\" data-end=\"4436\"><strong data-start=\"4263\" data-end=\"4303\">Macro-level stablecoin flow analysis<\/strong> \u2014 showing how cross-border movements can reveal money-laundering patterns, sanctions evasion, and unlicensed financial operations.<\/p>\n<\/li>\n<\/ol>\n<blockquote data-start=\"4438\" data-end=\"4728\">\n<p data-start=\"4440\" data-end=\"4728\">\u201cIt was a great opportunity to engage with FIU analysts across the Europe II region and discuss rapidly evolving challenges in the virtual asset ecosystem. My thanks to ECOFEL for creating such an impactful platform that pushes strategic intelligence forward,\u201d \u2014 said <strong data-start=\"4708\" data-end=\"4727\">Mykhailo Tiutin<\/strong>.<\/p>\n<\/blockquote>\n<p data-start=\"4730\" data-end=\"5139\">ECOFEL extended its appreciation to all trainers, participants, and especially the <a href=\"https:\/\/www.fiu.im\/\"><strong data-start=\"4813\" data-end=\"4856\">Isle of Man Financial Intelligence Unit<\/strong><\/a> for their generous hospitality.<\/p>\n<p data-start=\"5141\" data-end=\"5372\"><a href=\"https:\/\/umdigital.science\/\"><strong data-start=\"5141\" data-end=\"5149\">UMDS<\/strong><\/a> congratulates its experts on their contribution to enhancing global FIU capacity in Virtual Asset intelligence and reaffirms its commitment to supporting strategic AML\/CFT cooperation within the <strong data-start=\"5345\" data-end=\"5371\"><a href=\"https:\/\/egmontgroup.org\/\">Egmont Group<\/a> community<\/strong>.<\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8323","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/8323","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=8323"}],"version-history":[{"count":2,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/8323\/revisions"}],"predecessor-version":[{"id":8343,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/8323\/revisions\/8343"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=8323"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=8323"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=8323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}