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 36156600

Revenue

$11.6 Million

Industry

Membership Organizations Federal Government Organizations
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's Social MediaPopular SearchesEgmont GroupEgmont Group LLCThe Egmont GroupEgmont Group of Financial Intelligence UnitsEgmont Group SecretariatSIC Code 86,869NAICS Code 81,813Show more

Egmont Group Org Chart

PhoneEmail
MB
Canada flag for contact location.

Program Manager, Ecofel

PhoneEmail
CC
Canada flag for contact location.

Financial Analyst

PhoneEmail
AM
Canada flag for contact location.

Research Policy Analyst

PhoneEmail
JB
Canada flag for contact location.

Egmont Group Executive Secretary

PhoneEmail
KC
Canada flag for contact location.

Administrative Assistant

PhoneEmail
ES
Canada flag for contact location.

Legal Advisor

PhoneEmail

PhoneEmail
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Compare Similar Companies to Egmont Group

Compare insights from companies similar to Egmont Group, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.

Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Egmont Group

$11.6M
11-50
Private
-
1995
MB
Michael BooleProgram Manager, Ecofel
$43.3M
501-1,000
Private
-
1969
N/A
$24.4M
51-200
Private
-
1989
JG
Joël GodardThe Financial Action Task Force Training Institute Head (Fatf)
$5M
11-50
Private
-
-
ML
Madlena LudviksOffice Legal Assistant & Manager
<$5M
11-50
Private
-
1991
GF
Gerard FergusonSenior Associate
<$5M
11-50
Private
-
1999
EK
Eliawony KisangaExecutive Secretary
<$5M
11-50
Private
-
2017
AP
Allan ProchazkaManaging Director
Illustration of an envelope

Company Profile Activity

i

Among all Organizations companies

Low Activity

High 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
See more scoops

Egmont Group News & Media

Read more news

Top Membership Organizations Companies

Frequently Asked Questions Regarding Egmont Group

What is Egmont Group's official website?
Egmont Group's official website is www.egmontgroup.org
What is Egmont Group's Revenue?
Egmont Group's revenue is $11.6 Million
What is Egmont Group's SIC code?
Egmont Group's SIC: 86,869
What is Egmont Group's NAICS code?
Egmont Group's NAICS: 81,813
How many employees does Egmont Group have?
Egmont Group has 11-50 employees
What industry does Egmont Group belong to?
Egmont Group is in the industry of: Membership Organizations, Federal, Government
What is Egmont Group competition?
Egmont Group top competitors include: Financial Action Task Force, The Eastern and South African Anti Money Laundering Group, Oceanology International, McDonell-Nadeau Consultants
What technology does Egmont Group use?
Some of the popular technologies that Egmont Group uses are: WordPress.org, Drupal, PHP, Cloudflare Website Optimization
How do I contact Egmont Group?
Egmont Group contact info: Phone number: +45 36156600 Website: www.egmontgroup.org
What does Egmont Group do?

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... ards 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.Read More

What are Egmont Group social media links?
Egmont Group Linkedin page Egmont Group Twitter page Egmont Group Facebook page
Is Egmont Group a public company?
Egmont Group is private company therefore does not currently have an official ticker symbol
See more information about Egmont Group

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