About the Conclave
A national platform for a regional agenda
The platform
Senior leaders, one room, one day
The Azerbaijan FCC & AML Conclave 2026 is a senior-level forum bringing together financial institutions, regulators, government authorities and selected industry stakeholders to examine the evolving financial-crime landscape and practical approaches to strengthening financial resilience.
The Conclave focuses on the convergence of financial crime, AML/CFT, fraud prevention, digital identity, cybersecurity, financial intelligence and emerging technologies. The programme is designed to encourage practical discussion, peer exchange and stronger cross-border cooperation across Azerbaijan and the wider region.
The Conclave features keynote presentations, panel discussions and a VIP Exhibition Tour: an exclusive pre-conference preview in which senior government officials, VIPs and key delegates tour the exhibition hall to meet the providers of new solutions.
Areas of focus
What the Conclave sets out to advance
- 01
National plan & market landscape
The current market landscape and Azerbaijan’s national plan, toward a more robust, technology-enabled financial crime control framework aligned with global standards, addressing the unique risks and opportunities of the country’s financial sector.
- 02
International collaboration
International collaboration to strengthen collective defences against financial crime, money laundering and fraud, and to enhance cyber resilience and consumer protection.
- 03
Capacity building
Building the skills, structures and scalable capabilities that institutions need to prevent, detect and respond to financial crime.
- 04
Cross-border information sharing
Cross-border information sharing to improve detection, investigation and enforcement outcomes across Azerbaijan and the wider region.
- 05
Public–private partnership
Public–private partnership that supports sustainable economic growth and safeguards the integrity of Azerbaijan’s financial system.
See how these themes run through the day.
The agenda →
Key discussion themes
Nine lines of discussion
From regulatory expectations to threat intelligence, the programme covers the full span of financial-crime prevention.
- 01Financial crime, AML/CFT and evolving regulatory expectations
- 02Fraud prevention, scams and digital financial crime
- 03KYC, digital identity and customer authentication
- 04Sanctions, screening and transaction monitoring
- 05Artificial intelligence and technology in financial-crime prevention
- 06Cybercrime, threat intelligence and financial-sector resilience
- 07Payments fraud and real-time financial risk
- 08Cross-border intelligence sharing and public–private cooperation
- 09Building scalable financial-crime prevention capabilities
Audience profile
Around 160 senior decision-makers
Senior officials and institutional representatives from Azerbaijan, Türkiye, Georgia and Kazakhstan are also being invited to relevant sessions and discussions.
Government & regulatory authorities
- Government institutions
- Central banks and financial-sector regulators
- Financial Intelligence Units
- State tax and enforcement authorities
Financial institutions
- Banks and financial institutions
- Insurance companies
- Fintech and digital finance businesses
- Regulated crypto-asset businesses
Technology & security providers
- Participation through the partnership programme
International organisations & policy bodies
- Senior officials from Azerbaijan, Türkiye, Georgia and Kazakhstan
Participation
How to take part
Delegates
Delegate participation is by invitation and is managed in accordance with the event guidelines. The Conclave is intended primarily for senior decision-makers and practitioners from the financial, regulatory and government ecosystem.
Request an invitationPartners & exhibitors
Technology providers, solution companies and professional services firms participate through the event’s partnership programme rather than the standard delegate registration channel.
Partnership & exhibitionPatronage & partners
Convened with
Patronage & organiser
Under the patronage of
Financial Monitoring Service of the Republic of Azerbaijan
The Conclave is held under the patronage of Azerbaijan’s financial intelligence unit.
Organised by
DNY Communications LLC
DNY Communications LLC organises the Conclave and manages delegate and partner participation.
Institutional partners
Industry bodies and associations that support the Conclave.
Official Supporting Partner
Azerbaijan Fintech Association (AzFina)
The Azerbaijan Fintech Association supports the Conclave as its Official Supporting Partner.
Sponsors
Solution providers who join the Conclave to present their work to the delegates.
Silver Partner
First Compliance
An invitation to Baku
Delegate participation is by invitation, for senior decision-makers and practitioners from the financial, regulatory and government ecosystem. Send a request and the organisers will review it.