AML, Fraud & Targeted Financial Sanctions
In person
- Dates
- 4–5 November 2026
- Place
- Golden Gate, Tallinn (hosted by Wallester)
- Format
- In person, two days
Register on the event website
Programme, speakers and prices are on the event website.
What the two days cover
Bring AML, fraud and sanctions into one working picture. Two days of practitioner insight, decision clinics and casework in Tallinn.
- 01Practitioner insight
- 02Decision clinics
- 03Casework
