Welcome to the Conferences section of, your premier destination for high-quality Anti-Financial Crime (AFC) conferences. We host comprehensive AFC conferences in various key European cities, providing an ideal platform for AML Officers from obliged entities to enhance their knowledge, share experiences, and network with peers.

Exclusive Conference Features:

  • Duration and Accessibility: Our conferences range from one to three days, accommodating the busy schedules of AML professionals.
  • Prestigious European Locations: We host conferences in major cities across Europe, including Munich, Stuttgart, Frankfurt, Düsseldorf, Leipzig, Hamburg, and Berlin in Germany; Vienna and Salzburg in Austria; Luxembourg; and more.

Conference Essentials and Amenities:

  • Comprehensive Conference Kit: Each participant receives a folder with handouts, a USB stick, a pen, and a paper pad, ensuring you have all the essentials for an engaging learning experience.
  • All-Inclusive Catering: We provide full catering, including breakfast, coffee breaks, lunch, and afternoon tea, all complemented with a selection of non-alcoholic beverages.

Why Attend Our AFC Conferences?

  • In-Depth Insights and Latest Trends: Our conferences cover a wide range of AFC topics, offering insights into the latest trends, regulatory updates, and best practices in the field of AML and financial crime prevention.
  • Networking Opportunities: Engage with fellow AML officers and industry experts, fostering connections that extend beyond the conference.
  • Expert Speakers and Interactive Sessions: Learn from leading experts in the field, and participate in interactive sessions designed to apply knowledge in practical scenarios.

Join Us for an Unparalleled Learning Experience: At, we are committed to providing exceptional AFC conferences that not only educate but also inspire AML professionals. Whether you are looking to deepen your expertise or expand your professional network, our conferences are designed to cater to your professional development needs.

Discover our upcoming AFC conferences across Europe and reserve your spot for an enriching experience.

Visit our Conferences page to learn more about our offerings and how you can participate.