The Digital Operational Resilience Act (DORA) is expected to be fully effective across EU countries by 17 January 2025. Here's what DORA means for financial entities.
An AML check is an important step financial institutions implement to comply with regulations and combat financial crime efficiently. Find out more about AML checks in this article.
Fighting financial crime is becoming a priority within the scope of environmental, social, and governance (ESG) criteria. In this article, we explain the role of anti-financial crime in ESG.
Layering, marking the close, and pump and dump schemes, amongst others, are some of the most common forms of market manipulation. In this article, we'll show you 5 common examples of market manipulation and how you can identify them.
Understanding market manipulation is necessary for maintaining the integrity and fairness of financial markets. In this post, we'll explore common indicators of market manipulation and the motives behind such illicit activities.
The Financial Intelligence Unit of the Swedish Police (FIU) released a report highlighting an in-depth investigation into illicit crypto exchange providers. Here's a summary of the report.
What is anti-money laundering (AML), why is it important, and what are financial institutions' responsibilities regarding AML? We're answering all the questions in this article.
On 1 January 2023, a new Chapter 4a collaboration is introduced in the Swedish AML Act. Here's what you need to know about the 4a collaboration as a credit institution.
Detecting complex trading patterns is crucial in identifying market manipulation and insider trading. This article explores modern market surveillance strategies and technologies to prevent financial crimes.
Detecting smurfing is a critical aspect of AML efforts, and financial institutions should take necessary steps to use advanced alert triggers to identify suspicious activities.
Politically Exposed Persons, or PEPs, are individuals who are or have been entrusted with central public functions, such as government officials, politicians, high-ranking military officers, and their immediate relations or close associates.
