Expert-led training
Typically 2–4 hours- Best for
- A subject your team needs to understand.
- In the session
- Expert explanation, questions, polls and short exercises.
- To take away
- Shared knowledge, one-pagers and reference notes.
Live training & practical workshops
Learn from experience.
Put it into practice.
Bring your team together with a practitioner. Build understanding, work through real decisions and take a useful approach back to work.
- Private team sessions
- Online, on-site or hybrid
- €3,295 per session, excl. VAT
Looking for an open session? See events & webinars
Three formats.
One practical purpose.
Start with understanding, practise a task, or rehearse the decisions your teams face on your own cases.
Practical workshops
Typically 1–6 hours- Best for
- A task or decision your team needs to practise.
- In the session
- Group casework, comparison and a facilitated debrief.
- To take away
- A shared working method and practical guidelines.
AFC Case Lab
Typically 90–120 minutes per group- Best for
- The decisions your teams face, built from your own cases.
- In the session
- A fictional customer, revealed in stages. Everyone decides, then compares.
- To take away
- A shared decision method, a short assessment and certificates.
€3,295 per session, excl. VAT
One price for expert-led training or a practical workshop, for a group of up to 50 people. Live sessions are also included in an annual programme.
AFC Case Lab
Quoted after a short brief: a preparation fee, then a fee per group.
Better together, when it fits. Establish common ground in training, then apply it in a workshop. Cohort size, language and breaks are agreed around the learning.
Start with the work.
The subject follows your roles, markets and procedures.
Customer & ownership risk
Due diligence, beneficial ownership, source of funds and enhanced review.
Monitoring & escalation
Alert decisions, case notes and the evidence behind an escalation.
Sanctions & fraud
Potential matches, evasion indicators, fraud signals and next steps.
Regulatory change
Understand what changes, who it affects and how to apply it.
Explore EU AMLR trainingInside the session
Learning people
take part in.
Listen. Question.
Make it clear.
An expert connects the subject to your team’s roles. Short checks and discussion make room for questions and different perspectives.
Your team leaves withA shared understanding of the subject.
An example from the session
The practitioner asksWhat does the
evidence tell us?
evidence tell us?
- 01Explain the subject
Connect it to the work.
- 02Check understanding
Consider a short question.
- 03Discuss the reasoning
Bring questions back to the expert.
Work. Compare.
Improve.
Groups work through the same case and explain their decisions. The facilitator brings the reasoning together in a practical debrief.
Your team works towardsA more consistent approach to the task.
One case. Different perspectives.
A shared case fileA customer file with an unexplained payment.
Group 1Review & decide
Group 2Review & decide
Group 3Review & decide
Facilitated debriefCompare decisions.
Agree a working method.
Agree a working method.
Prepared with you.
Followed through.
- 01Agree the brief
Your people, priorities and intended outcome.
- 02Prepare the learning
The right practitioner, examples and materials.
- 03Review & build on it
Feedback, agreed evidence and the next learning step.
Experience that helps people learn.
A contributor to our teaching
Geert Delrue
Financial investigation practitioner,
author and trainer.
In 40 Years in Financial Crime, Geert draws on his Belgian law-enforcement experience to explain risk-based and typology-based approaches.
Explore his teaching profilePublished session · 27 February 2025“The number of real life examples was great and made the meaning of the topics very clear and relevant to bunq.”
We propose the practitioner around your subject, audience and availability.
Beyond the sessionA reference for
A reference for
the next case.
Your team receives concise one-pagers covering the session’s key points and practical steps, tailored to the agreed topic and your procedures.
Keep them at hand. Share them with your team.
Keep the learning record together.
Assigned materials for participants. Available attendance and assessment records for managers.
Your proposal confirms certificate requirements, CPD accreditation, materials, recording access and any additional costs or membership requirements. Skills evidence comes from relevant assessed activities; attendance alone does not demonstrate a skill gain. Recognition & requirements
Frequently asked questions
Scope, delivery and learning evidence, agreed before the session.
How long should we allow?
Training is typically 2–4 hours; workshops 1–6 hours. The task, group discussion and debrief determine the time. We agree the agenda, breaks and whether to split delivery across sessions.
An AFC Case Lab takes 90–120 minutes per group, and runs again for each group.
How far ahead do we plan?
Allow around four weeks as a starting point for bespoke delivery. Your proposal confirms the schedule.
- Scope the briefA 30-minute conversation about roles, subject and outcome.
- Agree the planExpert, agenda and sign-off at least two weeks before delivery.
- Prepare the materialsWithin ten working days of sign-off, with the delivery date agreed.
- Deliver and follow throughThe agreed post-session pack within three working days of delivery.
Can you bring teams and locations together?
Yes. Delivery can be online, at your premises or hybrid. We plan groups around roles, experience, language and operational coverage. Workshop cohorts need enough space for everyone to contribute.
Can you use our policies and cases?
We can use approved internal procedures, anonymised scenarios and your teams’ questions. We agree what can be shared, who can access it and how it will be used before preparing the session.
In an AFC Case Lab, two or three anonymised cases become one fictional customer that every group works through.
Do we need to share real cases?
They make a case lab most relevant, and they must be anonymised first. We can also build a lab from your typologies and quality-review themes alone.
Can the session include co-branded certificates and CPD accreditation?
Yes. Co-branded session certificates can feature your organisation alongside AML Certification Centre. We can also arrange CPD Standards Office accreditation for the session, subject to approval. Tell us what you need when we plan the brief; the proposal will confirm the certificate requirements, accreditation scope and any additional costs before delivery.
What does a session cost?
€3,295 per session, excl. VAT, for expert-led training or a practical workshop. A session takes up to 50 people, and we agree the group size around the exercise so everyone can contribute. Live sessions are also included in an annual programme. Your proposal confirms the audience, preparation, expert, duration and delivery format, including any travel.
An AFC Case Lab is quoted after a short brief: a preparation fee, then a fee per group.
Will a recording be available?
Where agreed with your organisation and the expert. For workshops, we consider whether recording could limit discussion or expose confidential material. Participants also receive the agreed practical notes.
How does this fit into our wider learning plan?
Use training to explain a development, a workshop to practise it and further learning to address remaining gaps. Your manager account connects the available learning records with the wider team and individual skills picture.
Let’s plan the learning
Your team. Your training brief.
Tell us about your people and the work. We’ll help shape the format, practitioner and materials.
What happens next
[email protected] We’ll review your brief, discuss the options and agree the scope with you.
