Get the knowledge to fight financial crime

Read more about investment and romance scams, detection challenges with these illicit behaviours, and how you can improve your detection processes with effective AML solutions.

Discover how insider trading is identified and assessed in practice from the perspective of a Financial Crime Surveillance Officer.

In this article, we'll look at the key aspects of AML periodic reporting for 2026 and highlight seven practical steps to help you prepare. 

Discover key AML red flags in real estate and how institutions can detect and manage money laundering risks in property transactions.

Let’s take a look at the shifts that shaped crypto companies in 2025, and what those developments mean for firms preparing for 2026.

Here are three developments that firms should be aware of, why they matter, and what they mean for AML and MAR compliance teams going forward.

To shed light on some of the most common questions around insider trading surveillance, we spoke with Per Friberg, Senior Financial Crime Surveillance Officer at Trapets.

Learn how to effectively identify insider trading and best compliance practices from our expert's examples of real cases.

Find out why financial crime prevention belongs in the governance pillar and how it can strengthen ESG strategies.

Learn what smurfing is and discover ten key alert triggers that help banks detect and prevent suspicious structuring activity. 

Find out what an AML risk model is, the reasons to review your AML processes, and how to do so.

In this article, we outline how to identify meaningful AML KPIs, avoid misleading measures, and build a reporting framework that reflects real progress.