Get the knowledge to fight financial crime

In this article, we outline the MiCA regulation, key dates, surveillance challenges, and how firms can build a reliable monitoring programme.

In this article, we examine why monitoring across multiple asset classes and venues has become essential, the challenges firms face, and how to implement effective surveillance across borders and products.

In this article, we explore the essential roles, skills, and training that turn a compliance function into a true first line of defence.

This article explores the rising pressures, regulatory expectations, and how companies can use advanced technology to gain a strategic advantage.

If you're involved in the crypto space, understanding and applying its requirements is necessary to stay compliant and to build long-term trust with clients and regulators alike.

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

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.