Marina Sundin, Product Marketing Manager at Trapets, shares her insights on the challenges and rewards of her position, as well as her strategies for ensuring successful product launches.
In this interview, Filip shares insights into his professional journey, his approach to managing a dedicated team, and the nurturing company culture that defines Trapets.
Money laundering can happen in many ways and sometimes goes unnoticed. That's why it’s important to recognise the red flags that could indicate something much bigger.
How can AML teams keep up with digitalisation, new regulations, and increasing expectations from both regulators and customers? Here's what Niklas Rosvall, Chief Product Officer at Trapets, has to say.
The Swedish Financial Supervisory Authority is reviewing how fund managers handle their compliance and internal audit functions. Here's what you need to know.
This article explains how AML watchlist screening works, why it is necessary, and how businesses can ensure their screening process is both effective and up to date.
