Nordic-BALTIC AML / FinCrime & Tech Conference 2025

AML / Compliance / FinCrime / FinTech / Crypto valdkonna juhtiv konverents toimub sel aastal Swissôtel Tallinnas,

Konverents toob kokku regulaatorid, järelevalveasutused, praktikud ja innovaatorid, et arutada rahapesu ja finantskuritegevuse vastase võitluse ning tehnoloogia tulevikku.

Selle aasta konverentsi moto on: „Transparency, Technology and Trust in a Shifting Banking, Financial & Crypto Landscape.“

1. oktoober – AML / Compliance & Tech fookus
18. november – FinCrime / Fraud & Tech fookus

Konverents on inglisekeelne.

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Konverentsipäevade teemad (inglise keeles)

Day 1 – AML Focus

Policy updates, regulatory priorities, sanctions, and compliance challenges take center stage. Hear from the Nordic-Baltic regulators on supervision, sanctions oversight, lessons learned from MONEYVAL evaluations, and the impact of the EU AML Package, and readiness for the AMLA regime. Afternoon sessions highlight Estonia’s new legal tools, AI & AML law, AML legal case Studies in practice, evolution of blockchain analytics and the skills and technologies shaping tomorrow’s compliance teams.

Day 2 – FinCrime Focus

Fraud, investigations, and enforcement drive the agenda. EUROPOL, EUROJUST,  EPPO and global experts discuss the next frontier of fraud, crypto forensics, and instant payments. Panels and case studies cover tax crime, blockchain forensics, digital piracy-as-a-service, and practical red flags in predicate crimes. The day concludes with strategies for balancing compliance and costs in building effective FinCrime programs.

Both days

Across both days, the program integrates discussions on FinTech, AI, crypto, risk management, and innovation – showcasing how the sector is evolving and how transparency, technology, and trust can reinforce financial stability.

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