AML TALLINN 2025
Nordic-BALTIC
AML / FinCrime & Tech Conference 2025
Transparency, Technology and Trust in a Shifting Banking, Financial & Crypto Landscape
Day 1 - 1 Oct I Day 2 - 18 Nov
Live at Swissôtel Tallinn, ESTONIA
ORGANIZED BY:
info@finesto.ee I (+372) 5173623
Conference Theme 2025
"Transparency, Technology and Trust in a Shifting Banking, Financial & Crypto Landscape. "
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.
Day 1 - AML Focus
Policy updates, regulatory priorities, sanctions, and compliance challenges take center stage. Hear from the EU, MONEYVAL, and Nordic-Baltic regulators on supervision, sanctions oversight, and the impact of the EU AML Package. Afternoon sessions highlight Estonia’s new legal tools, AI & AML law, tokenization, and the skills and technologies shaping tomorrow’s compliance teams.
Day 2 - FinCrime Focus
Fraud, investigations, and enforcement drive the agenda. EEUROPOL, 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.
CONFERENCE VENUE
#AMLconference
The working language of the conference is English.
Diamond sponsors
Silver sponsor
(Speakers are adding up daily)
Ülle MADISE
Chancellor of Justice
Kilvar KESSLER
Chairman of the Board of Finantsinspektsioon - Estonian Financial Supervisory Authority
Svetlana PRUSSOVA
Member of the Management Board at CoinsPaid
Janis KAULINS
Partner @ EY, CESA Financial Services - Forensics & Financial Crime Leader
Kristel SIITAM-NYIRI
European Prosecutor of European Public Prosecutor’s Office (EPPO)
Andre NÕMM
Member of the Board, of Estonia FSA. Member of the supervisory board of the AMLA
Raul VAHTRA
Member of the Board, Head of Anti-Financial Crime Division, Swedbank in Estonia
Rainer OSANIK
Head of Financial Information and Intelligence Policy Department of Estonian MoF
Dina SPŪLE
Head of Strategic Development and Communication at the FIU Latvia
Kert VÕLLI
Head of the Supervision Department, Estonian Financial Intelligence Unit (FIU)
Aivar PAUL
Chief AML Officer, and Member of Management Board at Wallester
Eleliis RATTAM
Counselor of Justice and Home Affairs, State Prosecutor
Matthias BAUER-LANGGARTEN
Head of Policy Europe @Chainalysis
Agenda
DAY 1 - October 1
Focus: Transparency, Technology and Trust in a Shifting Banking, Financial & Crypto Landscape
(The agenda is preliminary and will be updated in due course)
Morning Sessioon: AML & Compliance: Regulators’ Perspective to Market Practice
8:30 - 8:55
Morning Coffee and Networking
8:55 - 9:00
Opening Remarks by Day Moderator of the Conference
9:05 - 9:10
Welcome Speech
9:10 - 9:30
Regulator Keynote:
The EU AML Package in Practice – How Regulators & Supervisors Shape the Future of Compliance
9:45 - 10:15
Panel: Supervision 2025 – From Enforcement to Effective Guidance
10:15 - 10:30
Keynote: Sanctions 2025 – USA, EU and Russia: New Stage, New Risks
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 - 12:15
MONEYVAL Keynote:
MONEYVAL 2025 and Beyond: Strengthening Europe’s Defenses Against Financial Crime
12:15 - 12:30
Presentation
12:30 - 13:15
Panel: After and before MONEYVAL: Baltic’s Next Steps
13:15 - 14:15
Lunch Break and Technology Demo
Afternoon Sessions: Practical AML Challenges, Legal Debates and the Future of Compliance Teams
14:15 - 14:45
Presentation: Confiscation Without Conviction – Estonia’s New Legal Weapon?
14:45 - 15:00
Keynote
15:00 - 15:30
Panel: AI & AML Law: Rights, Proportionality and Risks
15:30 - 15:45
Keynote: Navigating the Future: Innovation, Risk, and Compliance in a Digital Asset Era
15:45 - 16:15
Panel Discussion: Tokenization, AI & Crypto: Shaping the Future of Risk and Compliance
16:15 - 16:30
Coffee Break & Tech Demo
16:30 - 17:00
Closing Panel: Building the Future AML Team – Skills, Tech and Mental Models
17:00
End of Conference Day 1
DAY 2 - 18 November (TBC)
Focus: Transparency, Technology and Trust in a Shifting Banking, Financial & Crypto Landscape
(The agenda is preliminary and will be updated in due course)
Morning Session: Emerging Threats & Next-Generation Risk Management in FinCrime
8:30 - 9:00
Morning Coffee and Networking
9:00 - 9:05
Opening Remarks by Day Moderator of the Conference
9:05 - 9:15
Welcome Speech
9:15 - 9:45
Presentation: TBA
9:45 - 10:00
Keynote: Fraud 2025 – The Next Frontier of Risk Management
10:00 - 10:30
Panel Discussion: Fraud, Instant Payments & APP Schemes – Managing Emerging Threats
10:30 - 10:45
Keynote: Building Trust in the Digital Financial Ecosystem: AI, Tokenization and Crypto Forensics
10:45 - 11:15
Case Study + Panel: Crypto Investigations – FTX, Stablecoins and Blockchain Forensics
11:15 - 11:45
Coffee Break & Technology Demo
11:45 - 12:00
Keynote
12:00 - 12:30
Panel: Tax Crime Goes High-Tech – Behavioral Data and Blockchain Forensics
12:30 - 13:15
Presentation: Dark Streams & Digital Theft – Fighting Piracy-as-a-Service
13:15 - 14:15
Lunch Break and Technology Demo
Afternoon Sessions: Practical Compliance, AML Insights & Cost-Efficient FinCrime Programs
14:15 - 14:45
EUROPOL Keynote Presentation
14:45 - 15:00
Keynote: Uncovering Financial Crime: Trends, Risks, and Compliance Insights
15:00 - 15:45
Panel: AML Predicate Crimes – Red Flags in Practice – Case Studies & Lessons Learned
15:45 - 16:00
Coffee Break & Technology Demo
16:00 - 16:15
Keynote: Balancing Compliance and Costs: Making FinCrime Programs Work in Practice
16:15 - 17:00
Closing Panel: The Cost-Efficiency of FinCrime Compliance Programs
17:00
End of Conference Day 2
*The organisers reserve the right to make any necessary changes to the programme*
1-Day Ticket
Early Bird
August - 9 September 2025
€399 + KM
Standard
10 September - 21. September 2025
€449 + KM
Late Registration
22 September - 30 September 2025
€499 + KM
2-Day Ticket
Early Bird
August - 9 September 2025
€649 + KM
Standard
10 September - 21 September 2025
€699 + KM
Late Registration
22 September - 30 September 2025
€749 + KM
Registration form
Please fill the online registration form here: