ACAMS Baltics Chapter April 2026 Event: FinCrime Fighters Breakfast: AMLR, AMLA & the Future of AML in the Baltics

This ACAMS Baltics Chapter breakfast session will bring together AML/CFT and compliance professionals, regulators, fintech leaders and banking representatives from across the Baltics for a focused discussion on the practical implications of Europe’s evolving AML/CFT framework.

With the EU AML Package moving from legislative adoption to implementation, and the new Anti-Money Laundering Authority (AMLA) preparing to assume its role, financial institutions are entering a new supervisory and operational environment. Expectations around governance, data quality, transaction monitoring, sanctions screening and cross-border cooperation are increasing, while firms must also adapt to real-time payment dynamics and instant transaction constraints.

Through a keynote and an interactive panel discussion combining regulatory and industry perspectives, the session will explore how AMLR will reshape compliance frameworks in practice, how technology and digital identity tools will need to evolve, and what supervisors are likely to expect in the coming years.

Participants should walk away with practical insights on how to prepare for the single rulebook, align internal systems with new EU standards, and position Baltic institutions confidently within this broader European AML/CFT transformation.