We are pleased to announce the upcoming AML Conference 2025, a premier gathering for professionals, regulators, academics, and industry leaders dedicated to advancing the fight against money laundering and financial crime.

This year’s conference will bring together a diverse range of experts to explore current challenges, emerging trends, and innovative strategies in the AML landscape. While the central theme of the event will be confirmed shortly, participants can expect high-level discussions, practical workshops, and forward-thinking insights that reflect the dynamic and evolving nature of AML compliance and enforcement globally.

Key Highlights:

• Presentations by international AML experts and policymakers
• Panel discussions featuring financial institutions, fintechs, and regulators
• Case studies on real-world enforcement and compliance strategies
• Networking opportunities with professionals from across the AML community

Date: October 2025

Location: Tallinn, Estonia

Call for speakers and registration details coming soon.

Stay tuned for further updates, including the announcement of this year’s central theme and keynote speakers!