Get the knowledge to fight financial crime

The FX company's AML activities were manual and time-consuming, hampering the growth of the business. This is how Trapets’ solution for transaction monitoring overhauled the customer’s inefficient systems.

As we enter a new year, we outline how three key AML areas will impact regulated businesses in 2024.

The financial sector is looking for experts in anti-money laundering (AML), which is crucial for preventing and detecting illegal activities. Reports show that the demand for AML talent has risen by 58% since 2016.

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.

130 billion SEK is laundered in the Swedish financial system every year. Lawmakers want to combat financial crime, imposing strict know-your-customer requirements in an increasing number of sectors.

The fight against money laundering and associated regulations has intensified, with the EU prioritizing centralized control. In Sweden, money laundering cases have surged, leading to hefty fines for non-compliance with AMLD regulations.

Money laundering in gambling can have severe consequences for gambling companies and payment institutions that handle their transactions. Following Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is essential to avoid these risks.

AMF was looking to automate their AML processes and support the fund administration team with a solution to automate their daily operations.

Optimising your Know Your Customer processes is a crucial strategic measure beyond compliance with AML/CFT regulations. In this blog, we will explore three essential tips to enhance the efficiency of your KYC process and ensure compliance.