Reaching Baltic and Nordic compliance teams from outside the region is hard. Over two working days in Tallinn, up to 100 MLROs, compliance officers and analysts gather for hands-on training on AML, fraud and targeted financial sanctions. Every tier puts your people in that room.
ReachAround a hundred senior Baltic and Nordic compliance buyers together for two days. For partners based outside the region there is no faster way in, and no crowded expo floor to be lost on.
AccessEvery tier includes complimentary delegate passes, so your team learns alongside the audience and talks to prospects across both days. At Gold that extends to a speaking slot and a panel invitation.
CredibilityA CPD-accredited, practitioner-led workshop delivered by AML Certification Centre and hosted by Wallester, a Visa Principal Member in card issuing. Your brand sits alongside the expertise, and the website, digital banners and LinkedIn carry it before, during and after.
MLROs and deputy MLROs, heads of compliance, AML/CFT analysts and officers, fraud and FRAML leads, sanctions and TFS teams, KYC and onboarding, transaction monitoring, and risk, audit and investigations colleagues.
Banks, EMIs and PSPs, fintechs, CASPs and crypto businesses, payment and card providers, and gambling and iGaming operators.
Morning teaching and afternoon clinics mean the same people are in the building from 09:00 to the evening reception on both days.
Every tier includes delegate places, so your own team is in the room rather than on a banner. Tell us what you want out of the two days and we will come back with the tier that fits and what it costs. Bespoke and in-kind partnerships are welcome.
Regional visibility, meeting prospects, or a speaking moment. We will confirm Bronze, Silver or Gold, or tailor something in between. Packages are limited and confirmed first-come.
