Videos

MEET THE FIUTT VIDEO SERIES – Information for Non-Profit Organizations (NPOs)

MEET THE FIUTT VIDEO SERIES – How to register with the FIUTT provides persons with information to make the process clear and simple

MEET THE FIUTT VIDEO SERIES – The FIUTT’s Legal Framework and Supervisory Role are outlined to viewers in this video.

FIUTT VIDEO SERIES – Who Are We

MEET THE FIUTT VIDEO SERIES – Chapter Three – Scammers Target Your Soft-spots provides information on the pitfalls to avoid when dealing with scammers.

MEET THE FIUTT VIDEO SERIES – Chapter Two – Why Knowing Your Client is important for Suspicious Transactions

MEET THE FIUTT VIDEO SERIES – Chapter One – We are the FIUTT

Pyramid Scheme Alert 2020

T&T Securities and Exchange Commission – Beware the Scam Fairy at Christmas

FIUTT Advisory – Romance Scams August 2020

What is an FIU?

by Egmont Group of FIUs / 1 year ago

What is a Financial Intelligence Unit (FIU)? What does an FIU do? What role do they play in the fight against money laundering and terrorist financing? The Egmont Centre of FIU Excellence and Leadership (ECOFEL) has produced this video to answer all those questions. It’s a must see for anyone new to FIU work, or anyone just curious what FIU stands for.