AML, FRAUD & TARGETED FINANCIAL SANCTIONS
Our next offline event will take place in Tallinn on 4–5 November 2026 at Golden Gate, hosted by Wallester.
Kadi Raudsepp
Head of Legal & Compliance
Iute Group
Anna Agu
Managing Partner
Lex Law Office
Andrei Sribny
CEO and Co-Founder
AML Certification Centre
Viktor Tkatsenko
Head of AML & Security Department
Citadele banka (Estonian Branch)
Sandra Horma
Head of the Fraud Prevention Committee
Estonian Banking Association / LHV Bank
Igoris Krzeckovskis
Former Chairman of the Working Party on Combating Fraud (GAF), Council of the EU
Retired Colonel of Interior of Lithuania
In Partnership with:
Date
04 November – 05 November 2025
Venue
Golden Gate, Tallinn, Estonia
Together with Wallester, we’re creating a space where policy and practice meet — AML, fraud and targeted financial sanctions taught and worked as one picture, the way they actually land on a desk. The goal is simple: to move beyond rules on paper and give compliance, fraud and sanctions teams the practical tools to build trust, meet the EU AML Regulation ahead of 2027, and strengthen resilience.
- Modern AML typologies & threat trends 2027
- Targeted financial sanctions screening in practice
- Where the rules run out — three borderline calls
- Clinic — from alert to freezing and a defensible SAR/STR
- TFS decision clinic
- The 2026 fraud playbook & FRAML
- AML, fraud & TFS as one KYC / KYB package
- AMLR readiness: what institutions should actually do
- Applied case lab — the cross-border case
- AMLR & AI-readiness clinic — from workshop to roadmap
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