Get the knowledge to fight financial crime

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.

In this article, you’ll gain a clear understanding of what SARs are, how and when they should be filed, and why they matter for your organisation.

AI agents in the fight against financial crime: yay or nay? Here is what Joe Biddle, UK Market Director at Trapets, considers.

Finansinspektionen granskar hur fondförvaltare hanterar sina funktioner för regelefterlevnad och internrevision. Här är vad du behöver veta.

In this article, we will explain what customer due diligence (CDD) entails, why it is important, and how the process works in practice.

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.

This article covers what AML case management entails, why it is essential, and what factors contribute to a successful approach.

Find out what transaction monitoring in AML implies and how to set up a transaction monitoring system.

KYC onboarding is the foundation of security, transparency, and fraud prevention. Let’s break it down step by step.

Money laundering is the process of hiding the criminal origins of money, making it appear legally earned. Here's what you need to know.

This article breaks down the red flags you should be on the lookout for in high-risk customers.