Crypto & Fintech Compliance Specialist Workshop
Practical deep-dive: qualifications, work history, and certifications required for AML officers and MLROs. Who needs to employ one and when? Covers ACAMS, ICA, and national qualification routes.
Attendees
One main stage for the full audience, plus parallel topic workshops running throughout the day. Built for practitioners who need actionable intelligence, not generic keynotes.
Topics on stage
Practical deep-dive: qualifications, work history, and certifications required for AML officers and MLROs. Who needs to employ one and when? Covers ACAMS, ICA, and national qualification routes.
Step-by-step: how to obtain MiCA, e-Money Institution, Payment Institution, and crowdfunding licenses in Latvia. Representatives from Latvijas Banka and industry associations on site.
The first MiCA-licensed company CEOs in Latvia on one panel - including BlockBen and Nexdesk (first licenses, December 2025). What does it take? What's changed? Where's the growth?
Practical playbook for fintechs navigating banking partner relationships. Featuring Magnetiq Bank - what do banks look for, how to prepare your compliance package, timelines, and alternatives.
How AI agents are initiating, authorizing, and reconciling payments autonomously. What does this mean for PSD3, AML, and liability frameworks? Early-mover case studies from EU fintechs.
EU crowdfunding regulation (ECSPR) one year on - who is raising, who is investing, what is working in the Baltic and Nordic markets? Opportunities for fintechs and real estate platforms.
Jargon-light session for retail attendees. Comparative risk/return overview across asset classes. Live audience polling and advisor Q&A. Strong hook for non-technical ticket buyers.
Digital Operational Resilience Act obligations for payment institutions and e-money firms. What must be in place and when? Live product walkthrough with Copla as demo partner.
Is Bitcoin mining viable in the Baltic region? Energy cost comparison, hardware ROI cycles, and MiCA's indirect impact on mining infrastructure investment. Potential speaker: Uminers.
How Click to Pay is reshaping the checkout experience across Europe. Adoption rates, merchant integration challenges, and what it means for fintechs building payment flows under PSD3.
AI agents are no longer just assistants - they are buyers, traders, and reconcilers. What does agentic commerce mean for fraud, liability, and compliance in EU financial services?
Fraud patterns evolving faster than compliance frameworks. Real-world case studies from Baltic fintechs on account takeover, synthetic identity, and AI-generated fraud - and how to defend against them.
What changes with PSD3 for payment institutions, open banking providers, and embedded finance platforms? Timeline, obligations, and strategic opportunities for fintechs operating across the EU.
How network tokens are replacing card numbers across the payments stack - and what digital identity infrastructure means for KYC, authentication, and cross-border transactions in the EU.
A forward look at the EU regulatory pipeline: what's coming after MiCA, DORA, and PSD3. How to build a compliance function that anticipates rather than reacts - with regulators and practitioners in the room.
Structured programming designed to create genuine value for every attendee - from early-stage founders to corporate teams.
Latvia as the EU licensing gateway. Inbound companies from UK, UAE, and Asia positioning for EU market access.
FKTK and Latvijas Banka present the innovation sandbox framework. First time many fintechs will hear about this.
15-minute advisory slots with compliance lawyers and AML specialists. Book at registration. Law firm sponsor activation.
EMT vs ART classification, reserve requirements, redemption rights. For teams building or integrating stablecoins in EU payment flows.
A full day built for maximum value - from morning sessions to the post-event cocktail party.
Full day access to all main stage sessions and parallel workshops - move freely throughout the day.
Structured seating by industry vertical - a built-in networking mechanic that puts the right people together.
Informal evening networking with sponsor branding. Where the real conversations happen.
15-minute advisory sessions with AML specialists and compliance lawyers - bookable at registration.
Standard Ticket
Included
Four distinct tracks. One day built for all of them.
Licensing, banking access, MiCA compliance, and agentic payments - walk away with what would otherwise take months to figure out, in one day.
The MLRO/AML workshop is your hook. CPD-qualifying content, peer networking, and direct access to regulators in one room.
Understand crowdfunding regulation, MiCA investor protections, and how EU rules shape the products you invest in - explained without jargon.
DORA, agentic payments, and banking partnerships are your pitch. A captive fintech audience in one room.
Interested in partnering?
Licensing answers, banking connections, compliance clinic, MiCA CEOs, and the people building EU finance's next chapter - all in one room.