Nordic-BALTIC AML / FinCrime & Tech Conference 2025

Place: Live at Swissôtel Tallinn, ESTONIA; Online at Wildix Wizywebinar

Time: 8:30, October 1-November 18, 2025

Working language: English

The Nordic-Baltic AML / FinCrime & Tech Conference 2025 brings together regulators, supervisors, practitioners, and innovators to explore the future of compliance, financial crime prevention, and technology.

Conference Theme 2025: Transparency, Technology and Trust in a Shifting Banking, Financial & Crypto Landscape

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.

Esinejad
Schedule

01/10/2025

14:00

Legal Case Studies Presentation: "Board and Risk Management Liability Through the Lens of Real Court Cases – Lessons from Estonia, Latvia, and Lithuania"

Albert Linntam, Senior Associate at Sorainen, Co-head of White Collar Investigations
01/10/2025

14:45

Panel Discussion: "AI & AML Law: Rights, Proportionality and Risks"

Iren Irbe, Estonian Tax and Customs Board Investigation Department; Ants Soone, Head of the Compliance Committee of Estonian Banking Association, Chief Compliance at LHV Pank; Indrek Tibar, Head of Anti-Money Laundering at Wallester; Rainer Osanik, Head of Financial Information and Intelligence Policy Department of Ministry of Finance Estonia (MoF); Panel Moderator: Norman Aas, Partner at SORAINEN, head of Risk Management and Corporate Crime Investigations

Norman Aas

Albert Linntam