Meet us at the event
CryptoProcessing is an Estonia-licensed crypto payment provider helping businesses accept digital assets and settle to fiat. With 11+ years of experience and 800+ merchant accounts across sectors, CryptoProcessing connects businesses to people with crypto and makes accepting crypto a simple and honest process.
CryptoProcessing’s customers benefit from reduced processing costs, a smoother checkout, and a high acceptance rate, while relying on ISO-certified security infrastructure and audit-ready operational practices. The platform has a transparent pricing table with no hidden fees and accommodates 20+ cryptocurrencies and 40+ fiat currencies.
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Moderator:
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Presenter:
Matis Mäeker, Head, Estonian FIU
This panel tackles MiCA’s full implementation and its impact on Baltic crypto firms, stablecoin issuers and Virtual Asset Service Providers, while also highlighting Estonia’s stricter rules for VASPs. Experts will share practical steps to align AML/KYC and custody controls with MiCA requirements in 2026.
Presenters:
Anna Agu, Managing Partner, Lex Law Office
Kristīne Černaja-Mežmale, Member of the Council, Bank of Latvia
Svetlana Prussova, Management Board Member, CryptoProcessing
Dawid Sendecki, CAMS-RM, Chief Risk and Compliance Officer, zondacrypto
This panel will focus on how to turn upcoming changes into actionable plans: AMLA’s 2026 supervisory shift, harmonized EU CDD rules, new European Banking Authority standards, tougher sanctions screening, and Estonia’s new AML Act. Experts will share practical guidance for risk scoring, CDD workflows, and real-time sanctions integration, highlighting what’s final and where flexibility remains before mid-2026 enforcement.
This session will help you:
- Detect and deter APP fraud and social engineering using behavioral biometrics
- Meet new Instant Payments Regulation deadlines
- Upgrade AML controls to mitigate risks from Banking as a Service, virtual IBANs, and embedded finance across fragmented providers
This session will help you:
- Detect and block Russian shadow-fleet oil trades and complex trans-shipment routes
- Upgrade screening for high-risk industries such as customs, logistics, and railways transiting Belarus and Russia
- Identify crypto laundering routes used to move illicit Russian funds and evade sanctions
Our experts will examine Latvia’s 2025 FATF mutual evaluation report — the first under the new effectiveness-driven methodology — and Estonia’s latest national risk assessment, which identifies fraud, tax crimes and virtual asset vulnerabilities as key drivers of money laundering and terror financing. Our experts will discuss what this means for the region’s financial institutions and provide strategies for meeting FATF’s new expectations.
This session will help you:
- Defend against cyber attacks targeting Baltic banks and fintechs
- Identify illicit funds linked to organized crime networks fueling Russia’s wars on Ukraine
- Train your staff on insider recruitment methods used by Russian intelligence, including social-media grooming
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
for Business
Use ready plugins for your e-commerce platform or our robust API to accept crypto payments on your website.
Gateway
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Desk
Use ready plugins for your e-commerce platform or our robust API to accept crypto payments on your website.
