AML, Fraud & Sanctions in Practice — Tallinn 2026

A working session, not a conference of slides.

AML Certification Centre and Wallester bring compliance practitioners together in Tallinn for a full day on the three fastest-moving risk areas — AML, fraud and sanctions. On a real desk these never arrive separately, so we work them as one connected picture and close the day with a single cross-border case.

On the agenda

• AML typologies and threat trends 2026

• Fraud patterns currently hitting Baltic financial institutions

• Sanctions in practice: screening quality, ownership and control, circumvention through third countries, red flags in payment data

• AMLR (EU Regulation 2024/1624) — what has to be in place before 10 July 2027

• Case lab: one cross-border case worked end to end, all three angles

Who it is for

MLROs and deputy MLROs, heads of compliance and financial crime, senior analysts, heads of transaction monitoring, investigations and risk.

Practical

Golden Gate, Ahtri 6, Tallinn · delivered in English · 09:00–16:30, followed by a networking reception · limited seats.

Delivered by senior practitioners — former heads of financial intelligence units, ex-law-enforcement officers, and AML officers from banks and EMIs.

For more information please visit: https://events.amlcertification.com/aml-fraud-sanctions-workshop-tallinn-2026