As part of the challenge, participants will engage in an exclusive On-the-Spot Team
Mission in the iconic Casino Monte Carlo—uncovering real-world AML, anti-collusion,
fraud risks and safety and security in a thrilling, high-stakes environment.
This immersive exercise will not only enhance your practical AFC/AML expertise but
also strengthen your operational frameworks.
Don’t miss the chance to compete, learn, and lead in this one-of-a-kind, action-
packed experience!
• Learn EU’s core principles to combat irregularities, lack of integrity, fraud,
corruption and money laundering.
• Embrace EC’s mission: integrity, transparency, and accountability in funds.
• Analyze real-life cases through gripping, high-impact multimedia storytelling
and videos.
• Compete in thrilling games — earn exclusive team and solo trophies.
• Test and expand AML/AFC skills in high-stakes interactive challenges.
• Strengthen teamwork, share insights, fight fraud together in epic game format.
• Investigate AML, anti-collusion, safety & security systems live in Monte Carlo.
• Use cutting-edge tools: Risk Scoring, AI, OSR, DIA, smurfing detection, and
Wayback Machines.
• No prior tech (AI, OSR) experience? No problem — this course welcomes all.
• Leave Nice with tools, skills, and real Anti-Fraud and Anti-Money Laundering
expertise.
• Learn, play, and relax on the stunning Mediterranean Riviera coast!
It is an event focused on:
Fighting Irregularities, Fraud, Corruption, and Money Laundering – a Serious Game
tailored specifically for EU funds authorities and experts.
Introducing and practising the newest tools and techniques to fight fraud and money laundering in general, and especially in EU and IPA funds:
Hybrid Co-Intelligence, Artificial Intelligence, Open Source Research, and Data and Image Analysis.
This unique Team AFC/AML Game and Individual AFC/AML SKILLS Game is designed to sharpen your investigative instincts and expand your skills in detecting and combating fraud, corruption, and money laundering within EU- and IPA-subsidized projects.
As part of the challenge, participants will engage in an exclusive On-the-Spot Team Mission in the iconic Casino Monte Carlo — uncovering real-world AML, anti-collusion, managing fraud risks, and safety and security in a thrilling, high-stakes environment.
09:00 Welcome
09:30 Introduction Round
10:00 Explanation AFC/AML Game, forming of the Teams
10:15 The EU’s Core Principles to combat irregularities, lack of integrity, fraud, corruption and money laundering
10:30 Basic Essentials AFC and AML (part 1)
11:00 Coffee Break
11:30 Basic Essentials AFC and AML (part 2)
12:30 Lunch
13:30 Introduction AI, OSR and DIA and how to use them; case: Sustainability and suspicion of Fraud
15:00 Coffee Break
15:30 Hybrid Co-Intelligence, Artificial Intelligence (tools), Open Source Research and Data and Image Analysis and how to use these; case: Innovation and suspicions of Fraud, Conflicts of Interest and Money Laundering
17:00 End of Day 1
20:00 Get Together Dinner
09:00 Hybrid Co-Intelligence, Artificial Intelligence (tools), Open Source Research and Data and Image Analysis and how to use these; case: Sports and EU Funds, suspicions of Fraud, Bribery, Conflicts of Interest and Money Laundering (part 1)
11:00 Coffee Break
11:30 Case continuation: Sports and EU Funds (part 2)
12:30 Lunch
13:15 Individual AFC / AML SKILLS Game
15:00 Coffee Break
15:30 Preparing the On-the-Spot visit Monte Carlo
17:00 Award Ceremony: AFC / AML Team Game and Individual AFC/AML SKILLS Game
17:15 End of Day 2
09:30 Coming together – Nice Central Station
10:00 Travel by train to Monte Carlo, Monaco
11:00 Walking tour Monte Carlo, towards Casino Monte Carlo
12:00 Start On-the-Spot Investigation, Observations, Analyses at Casino Monte Carlo
Focus on AML, anti-collusion, risk management, fraud risks, safety and security measures
14:30 Lunch
15:30 Walking tour Monaco
17:00 Back to Nice by train
This course will take place in the beautiful city of Nice, offering an inspiring setting for an immersive learning experience on the French Riviera.
As part of the experience, participants will engage in an exclusive On-the-Spot Team Mission in the iconic Casino Monte Carlo, Monaco — uncovering real-world AML, anti-collusion, fraud risks, and safety challenges in a thrilling, high-stakes environment.
Next to the training materials, the training fee covers:
a) catering during the training (3 coffee breaks and a lunch every day);
b) a walking tour in good company in Nice;
c) a delicious dinner on the first day of the conference;
d) a group photo and small souvenirs for active participants.
Please note: In some government institutions, security settings may block the form. If the form does not work, don’t hesitate to email us directly.
🎅 St. Nicholas Day Offer: Book 3, Pay for 2!
This holiday season, secure 3 spots for any 2025 seminar and get one completely FREE – our gift to you!
📅 Offer ends December 6, 2024.
Don’t miss this chance to save and grow with us!