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eCompliance Academy›Workshops & Webinars

Real cases, live experts,
practical answers.

In-person workshops and live virtual classes, led by AFINUR's senior practitioners, for compliance teams who want practical answers.

01 — FORMATS

In the room, online
or by webinar.

01

In-person workshops

At your premises or at AFINUR

Intensive face-to-face sessions, rich in discussion and practice. Ideal for senior teams, MLROs and board awareness.

Dedicated AFINUR senior instructor
Practical case studies and group exercises
Tailored to your institution's risk profile
Certificate of completion for all participants

LENGTH

1 to 3 days

GROUP SIZE

Up to 20 participants

02

Live virtual classes

Live, interactive, online

The flexibility of remote learning with the energy of a live session: Q&A, breakout work and direct access to AFINUR experts, with no travel.

Live instructor-led sessions via video conference
Interactive Q&A and group discussions
Digital case materials and resources
Flexible scheduling across time zones

LENGTH

Half a day to 2 days

GROUP SIZE

Up to 30 participants

03

Open webinars

Scheduled public sessions

Regular webinars on regulatory news, open to all compliance professionals: FATF, sanctions, RegTech, practical cases. Recordings available to registrants.

Monthly regulatory intelligence webinars
Expert panel discussions and Q&A
Available to individual professionals
Recording access for 30 days post-event

LENGTH

90 minutes

GROUP SIZE

Open registration

02 — UPCOMING SESSIONS

Upcoming
sessions

WebinarLive Virtual

FATF mutual evaluations: preparing your institution

FATF effectiveness methodology11 Immediate OutcomesInstitutional preparation strategies

90 minutes

Register
WorkshopIn-Person

KYC and beneficial ownership: implementation in banks

CDD framework designBeneficial ownership identificationPEP screening and EDD triggers

2 days

Register
WebinarLive Virtual

EU and OFAC sanctions: managing dual exposure

EU vs OFAC divergenceDual-jurisdiction exposurePractical compliance strategies

90 minutes

Register
WorkshopIn-Person

AI and transaction monitoring: cutting false positives

AI-assisted alert triageFalse positive reductionExplainable AI for compliance

1 day

Register

HOW WE TEACH

You leave with tools, not just notes.

Real cases, simulations and practitioner-led discussion: every participant leaves with skills they can use the next day.

Group compliance workshop with facilitated discussion

03 — SUR MESURE

Tailored to your
institution.

AFINUR designs bespoke workshop programmes for financial institutions, regulators and government agencies, fitted to your sector, national framework, risks and teams. From a short executive briefing to a multi-day programme.

Sector-specific content

Content built on your sector's obligations, risks and regulator's expectations.

Your national framework

Programmes fitted to your national AML/CFT rules and your regulator's context.

Fitted to your organisation

Pitched at the right level for your teams, from the front line to the board.

Flexible scheduling

Sessions planned around your business, at your premises, at AFINUR or fully online.

Book a session or request
bespoke training.

Contact our training team to book a session or build a programme for your institution.

CPD evidence · Certificate of attendance · Confidential