Get the knowledge to fight financial crime

In this blog post, we'll explain trade surveillance and share best practices to keep your company compliant and secure.

Insider trading is a complex and heavily regulated practice that has been the subject of much academic research and legal debate. This article explains insider trading, its legal implications, and best practices for companies to protect their business.

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.

In this article, we walk you through the three main stages of the money laundering lifecycle and how to recognise them.

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.

The Swedish Financial Supervisory Authority is reviewing how fund managers handle their compliance and internal audit functions. Here's what you need to know.

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.