? Calling All Subject Matter Experts The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking a qualified Subject Matter Expert (SME) to develop a current eLearning course on Risk-Based Approaches and National Risk Assessments.

? This course will strengthen participants' understanding of key AML/CFT concepts and their practical application, helping Financial Intelligence Units (FIUs) better identify, assess, and mitigate risks.

About ECOFEL

?️ ECOFEL serves as the operational arm of the Egmont Group, delivering capacity-building and technical assistance initiatives that enhance FIU capabilities, excellence, and leadership worldwide.

? Through the ECOFEL Certification Program (ECP), FIU personnel gain the foundational and operational knowledge needed to combat financial crime and support compliance with international AML/CFT standards.

Who We're Looking For

?‍? ECOFEL invites proposals from experienced SMEs with expertise in risk-based approaches, national risk assessments, and AML/CFT frameworks.

Successful candidates will be responsible for developing course content in accordance with ECOFEL's established standards and procedures, ensuring the course is engaging, practical,



and valuable to FIUs across the Egmont membership.

Before You Apply

? Applicants are required to review the following documents carefully before submitting a proposal:

? Request for Proposal (RFP) https://egmontgroup.org/wp-content/uploads/2026/09/ECP_RfP_Intro-RBA-NRA-Final-for-Posting.pdf

? eLearning Course Development SOP for SMEs: https://egmontgroup.org/wp-content/uploads/2026/09/En_SOP_SMEs_eLearning_Course_Development__v2.1-1.pdf

? ECP Course Development SOP: https://egmontgroup.org/wp-content/uploads/2026/09/English_eLearning_Course_Development_SOP_v3.4-1.pdf

These documents outline mandatory deliverables, timelines, development requirements, and quality standards that must be followed throughout the project.

How to Apply

? Submit your application to [email protected]

? Application deadline: October 16, 2026

Subject line: ECP eLearning Course SME Application

#RFP #eLearning #InstructionalDesign #CurriculumDevelopment #AML #CFT #RiskBasedApproach #NationalRiskAssessment #ECOFEL #EgmontGroup #CapacityBuilding #FinancialIntelligence #FIU

📌 Subject Matter Expert for AML/CFT Course (Canada)
🏢 Egmont Group of Financial Intelligence Units
📍 Canada