Welcome to the Conferences section of, your gateway to elite Anti-Money Laundering (AML) conferences across Europe. Designed specifically for AML Officers from obliged entities, our conferences provide a perfect blend of in-depth knowledge sharing, industry insights, and networking opportunities in prestigious locations.

Exclusive Conference Features:

  • Flexible Duration Options: Choose from one, two, or three-day conferences, tailored to fit the busy schedules of AML professionals.
  • Top European Locations: Our conferences are hosted in major European cities, including Munich, Stuttgart, Frankfurt, Düsseldorf, Leipzig, Hamburg, and Berlin in Germany; Vienna and Salzburg in Austria; Luxembourg; and more.

Comprehensive Conference Experience:

  • Essential Conference Kit: Each attendee receives a conference kit, including a folder with handouts, a USB stick, a pen, and a paper pad, ensuring a comprehensive learning experience.
  • All-Inclusive Catering: We provide full catering services, including breakfast, coffee breaks, lunch, and afternoon tea, complemented with a variety of non-alcoholic beverages.

Why Attend Our AML Conferences?

  • In-Depth AML Insights: Our conferences cover a wide range of AML topics, providing insights into the latest trends, regulatory updates, and best practices in the field.
  • Networking Opportunities: Connect with fellow AML officers and industry leaders, building valuable professional relationships.
  • Expert Speakers and Interactive Sessions: Benefit from sessions led by AML experts and engage in interactive discussions and case studies.

Join Us for an Unmatched Learning Experience: At, we are dedicated to providing exceptional AML 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 AML conferences across Europe and reserve your spot for an enriching professional experience.

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