Anti-Money Laundering (AML) Seminars
Anti-Money Laundering (AML) Seminars

Welcome to the Seminars section of, where we offer premium Anti-Money Laundering (AML) seminars designed specifically for AML Officers from obliged entities. Our seminars, held in prestigious locations across Europe, provide an ideal blend of expert knowledge, practical insights, and networking opportunities.

Dynamic Seminar Experience:

  • Flexible Duration: Choose from one, two, or three-day seminars, designed to fit into the professional schedules of AML practitioners.
  • Prestigious European Locations: Our seminars are hosted in key cities across Europe, including Munich, Stuttgart, Frankfurt, Düsseldorf, Leipzig, Hamburg, and Berlin in Germany; Vienna and Salzburg in Austria; Luxembourg; among others.
  • Exclusive Attendance for Effective Learning: To ensure a focused and interactive environment, we limit attendance to a maximum of 15 participants per seminar.

Comprehensive Seminar Features:

  • Essential Seminar Kit: Each participant receives a kit including a folder with handouts, a USB stick, a pen, and a paper pad.
  • All-Inclusive Catering: Full catering services are provided, including breakfast, coffee breaks, lunch, and afternoon tea, all complemented with a selection of non-alcoholic beverages.

Why Attend Our AML Seminars?

  • In-Depth AML Content: Our seminars cover a broad spectrum of AML topics, offering insights into the latest trends, regulatory changes, and best practices.
  • Networking Opportunities: Engage with fellow AML officers and industry experts, fostering valuable professional connections.
  • Expert-Led Sessions: Learn from leading AML experts, and participate in interactive sessions designed to apply knowledge in real-world scenarios.

Join Our Premier AML Seminars: At, we are committed to providing exceptional AML seminars that not only inform but also inspire AML professionals. Whether you are looking to deepen your expertise or expand your professional network, our seminars provide an ideal setting for growth and development.

Discover our upcoming AML 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.