AML TALLINN 2025
Nordic-BALTIC
AML / FinCrime & Tech Conference 2025
Transparency, Technology and Trust in a Shifting Banking, Financial & Crypto Landscape
Tallinn I Hybrid event (Onsite + Online)
1-2. OCTOBER 2025
Live at Swissôtel Tallinn (and virtually via WizyWebinar)
ORGANIZED BY:
info@finesto.ee I (+372) 5173623
This will be our 6th Annual Conference,
and the agenda is shaping up to be very exciting.
Conference Day 1
Deep dives into anti-money laundering, financial crime trends, and regulatory insights.
Explore real-world cases, emerging risks, and innovative compliance strategies with leading experts.
Conference Day 2
Day focused on technology, innovation, and future-ready AML solutions.
Discover how cutting-edge tools, crypto insights, and cross-border collaboration
are shaping the next generation of financial crime prevention.
Both days*
Discussions on FinTech, crypto, AI, risk management and other innovation themes across the sector
CONFERENCE VENUE
#AMLconference
The working language of the conference is English.
Agenda
DAY 1 - October 1
AML & Compliance: From Regulator's Perspective to Market Practice
(The agenda is preliminary and will be updated in due course)
8:30 - 9:00
Morning Coffee and Networking
9:00 - 9:05
Opening Remarks by Moderator of the Conference
9:05 - 9:15
Welcome Speech
9:15 - 9:45
Keynote: The EU AML Package in Practice – How Regulators & Supervisors Shape the Future of Compliance
9:45 - 10:30
Panel: Supervision 2025 – From Enforcement to Effective Guidance
10:30 - 11:15
Case Study: Sanctions Oversight in 2025 – Lessons from Cross-Border Supervision
11:15 - 11:45
Coffee Break & Technology Demo
11:45 - 12:30
Panel: Transaction Monitoring Reimagined – Innovation vs Regulation
12:30 - 13:15
Closing Panel: Building the Future AML Team – Skills, Tech and Mental Models
13:15 - 14:15
Lunch Break and Technology Demo
14:15 - 16:15
Afternoon Spotlight Sessions / Interactive & Practical Workshops:
- Confiscation Without Conviction – Estonia’s New Legal Weapon?
- Foreign Online Casinos – 'Danske 2.0?' Risks, oversight gaps and regulatory lessons
- AI & AML Law: Rights, Proportionality and Risks
- After and before MONEYVAL: Baltic’s Next Steps
16:15 - 16:30
Coffee Break & Technology Demo
16:30 - 17:00
Workshop Conclusions
17:00
Closing Panel: Building the Future AML Team – Skills, Tech and Mental Models
DAY 2 - October 2
FinCrime & Risk Management Focus
(The agenda is preliminary and will be updated in due course)
8:30 - 9:00
Morning Coffee and Networking
9:00 - 9:05
Opening Remarks by Moderator of the Conference
9:05 - 9:15
Welcome Speech
9:15 - 9:45
Keynote: Sanctions 2025 – USA, EU and Russia: New Stage, New Risks
9:45 - 10:30
Panel: Fraud, Instant Payments & APP Schemes – Managing Emerging Threats
10:30 - 11:15
Case Study: Crypto Investigations – FTX, Stablecoins and Blockchain Forensics
11:15 - 11:45
Coffee Break & Technology Demo
11:45 - 12:30
Panel: From Tools to Joint Operations – PPPs as the Future of Crypto Crime Response
12:30 - 13:15
Tokenization, FinTech & AI – The Future of Risk and ComplianceInnovation
13:15 - 14:15
Lunch Break and Technology Demo
14:15 - 16:15
Afternoon Spotlight Sessions / Interactive & Practical Workshops:
- The Cost-Efficiency of FinCrime Compliance Programs
- Tax Crime Goes High-Tech – Behavioral Data and Blockchain Forensics
- Predicate Crimes – AML Red Flags in Practice
- Dark Streams & Digital Theft – Fighting Piracy-as-a-Service
16:15 - 16:30
Coffee Break & Technology Demo
16:30 - 17:00
Workshop Conclusions
17:00
End of Conference Day 2
*The organisers reserve the right to make any necessary changes to the programme*
Registration form
Please fill the online Registration form here:
NB! Please add your form of participation in the last section of the form:
- "Online" for participation in the online conference
- "Ballroom" for participation at the Swissôtel Tallinn ballroom.