Anti-Financial-Crime (AFC) Seminars
Anti-Financial-Crime (AFC) Seminars

Welcome to the Seminars section of, where we specialize in offering top-tier Anti-Financial Crime (AFC) seminars designed for AML Officers from various obliged entities. Our seminars, held in prestigious locations across Europe, are tailored to enhance your knowledge and skills in combating financial crime.

Dynamic Seminar Experience:

  • Flexible Duration: Choose from one, two, or three-day seminars, structured to fit into your professional schedule.
  • Prime European Locations: Our seminars are hosted in key cities such as Munich, Stuttgart, Frankfurt, Düsseldorf, Leipzig, Hamburg, Berlin in Germany; Vienna and Salzburg in Austria; Luxembourg; among others.
  • Exclusive Attendance: To ensure an intimate and effective learning environment, each seminar accommodates a maximum of 15 participants.

Comprehensive Seminar Features:

  • Essential Learning Materials: Participants receive a well-prepared kit including a folder with handouts, a USB stick, a pen, and a paper pad.
  • All-Inclusive Catering: We offer comprehensive catering services, including breakfast, coffee breaks, lunch, and afternoon tea, complemented by a selection of non-alcoholic beverages.

Why Our AFC Seminars Stand Out?

  • In-Depth AML and AFC Content: Our seminars cover a broad spectrum of topics in Anti-Money Laundering and Anti-Financial Crime, including the latest regulatory developments, trends, and best practices.
  • Networking Opportunities: Connect with fellow AML professionals, fostering valuable relationships and collaborative opportunities.
  • Expert-Led Sessions: Gain insights from industry leaders and experts, enhancing your understanding and application of AFC principles.

Join Our Premier AFC Seminars: At, we are dedicated to offering seminars that not only inform but also empower AML Officers in their roles. Whether you’re seeking to deepen your expertise or broaden your professional network, our seminars provide an ideal setting for growth and development.

Discover our upcoming AFC seminars across Europe and secure your place in these insightful learning experiences.

Visit our Seminars page for more information and to register for an upcoming event.