Next Conference by Finesto Advisors
Conference Theme 2026
“Navigating the Future of Financial Integrity. “
The Nordic-Baltic AML / FinCrime & Tech Conference 2026 brings together regulators, supervisors, practitioners, and innovators to explore the future of compliance, financial crime prevention, and technology.
Day 1 Focus – AML / TF & Regulatory Strategy
Day 1 focuses on the evolution of the EU AML framework and national implementation, including AMLA’s supervisory role, regulatory priorities and market practice, AI data collection, cross-border intelligence sharing, secondary sanctions policy and practical implications for obliged entities. The discussions bridge policy, supervision and market practice, offering clarity on how AML regulation is applied in real-world financial and crypto environments.
Day 2 Focus – FinCrime, Fraud & Enforcement
Day 2 shifts the spotlight to financial crime prevention and enforcement, covering fraud schemes, instant payments risks, investigations, asset recovery, sanctions enforcement and public-private cooperation. The program highlights how technology, data and advanced analytics are transforming fraud detection, compliance efficiency and cross-border investigations.
Across Both Days – Technology, Payments & Innovation
The program integrates discussions on FinTech, payments and instant payments, crypto and digital assets, AI-driven risk intelligence, fraud prevention technologies and data-led decision-making. The agenda reflects how innovation, transparency and trusted technology solutions – from payment networks to RegTech and crypto analytics – are strengthening financial resilience and enabling more effective AML and FinCrime responses across the sector.
Services
Finesto Advisors and our co-operation partners offer specialized and project-based services and consultations in the following areas:
RISK MANAGEMENT
Risk Management Framework Consultation. Developing a risk management strategy. Advising on risk mitigation, risk system creation and risk management process. Advising the risk management process and risk system Establishing. Organizational culture development Consultation.
LEGAL AID
We provide legal services to protect the commercial and proprietary rights and interests of a client. With case-by-case investigations, we guarantee the gathering of evidence and primary legal protection. To provide legal certainty, we provide legal assessments, legal acts and contracts. Corporate legal support. Legal actions and case studys.
SECURITY
To ensure business and business continuity, we arrange security and protection of your property, services / goods, physical protection as well as technical security and protection systems including IS / ICT and cyber security. Information and InfoSec risk management governance.
INTERNAL CONTROL
We advise and co-ordinate the establishment of the internal control system of the company / institution, including analyzing and providing appropriate methodology, guide development and implementation. We draw up the rules of procedure and internal procedures, carry out ex ante and ex post evaluations and check compliance.
INTERNAL AUDIT
The internal audit service includes auditing various lines of defense, including the assessment of the efficiency and compliance of the internal control system and the management / governance process and financial control system. We ensure compliance checks of activities and carry out needs-based specific checks.
TRAINING
We regularly organize high-level conferences, seminars and workshops on the basis of our services and activities, both national and international. In addition, we provide specific training and practical training for our clients. We offer our clients and partners a full event management service.
PPP
We promote private and public sector co-operation in various fields of co-operation: we organize both national and international information exchange and co-ordination of service-based co-operation projects. We contribute with experience and best knowledge to the security and economic environment of a safe and legally secure country.
About us company
FINESTO Plc. business name FINESTO ADVISORS was founded and started business activities in 2015 December.
We provide comprehensive support for the security of your business and management processes, and the entire business environment, including business risk management process, personnel-, financial- and operational risks controls.
We advise and provide practical assistance to our clients globally, the main target markets today are the European Union, the Baltic States and the Baltic Sea region in particular.
