Egmont Group
Membership Organizations · Canada · 11-50 Employees
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Overview
Headquarters
PO Box 8071, Ottawa, Ontario, K1G 3H6, C...Phone Number
+45 36156600Website
www.egmontgroup.orgRevenue
$11.6 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Egmont Group
The Egmont Group is a global organization that facilitates the exchange of information, knowledge, and cooperation among member Financial Intelligence Units (FIUs) to combat money laundering, terrorist financing, and related crimes. It provides a secure platform for FIUs to share expertise and financial intelligence, adhering to international standards for cooperation. The intended clients of the Egmont Group are financial intelligence units worldwide, as well as stakeholders involved in anti-money laundering and counter-terrorism financing efforts. The organization does not conduct financial investigations but supports its members in enhancing their effectiveness.Explore more
Egmont Group Org Chart
CC
Financial Analyst
AM
Research Policy Analyst
JB
Egmont Group Executive Secretary
KC
Administrative Assistant
ES
Legal Advisor
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Revenue
Number of Employees
Type
Funding
Founded In
$24.4M
51-200
Private
-
1989
JG
Joël GodardThe Financial Action Task Force Training Institute Head (Fatf)
Company Profile Activity
Activity Insights
Egmont Group is experiencing very low activity levels compared to other companies in the Organizations sector.
What does this means?
Egmont Group is drawing exceptional interest within the Organizations industry, suggesting notable developments or strong market momentum, learn more about Egmont Group.
Egmont Group Tech Stack
A closer look at the technologies used by Egmont Group
Most Recent Scoops
Project
, according to an internal source in Information Security, has completed initiatives related to network infrastructure within the last nine months.
Network, Information Security, Infrastructure, Security
Project
, according to an internal source in Information Security, has completed initiatives related to network infrastructure security within the last nine months.
Network, Information Security, Infrastructure, Cyber Security, Security
Project
, according to an internal source in Information Security, has completed initiatives related to storage networks within the last nine months.
Network, Storage, Information Security, Infrastructure, Security
Project
, according to an internal source in Information Security, has completed initiatives related to mobile security within the last nine months.
Mobility, Information Security, Cyber Security, Security, Mobile Devices
Project
Information Security, Engineering, Cyber Security, Security
Egmont Group News & Media
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Frequently Asked Questions Regarding Egmont Group
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The Egmont Group is a global organization that facilitates the exchange of information, knowledge, and cooperation among member Financial Intelligence Units (FIUs) to combat money laundering, terrorist financing, and related crimes. It provides a secure platform for FIUs to share expertise and financial intelligence, adhering to international stand... Read More
