Get the knowledge to fight financial crime

In this article, we’ll discuss the importance of training your staff, key requirements, and how to implement an effective training programme at your company. 

In this post, we will explain the four core components of a risk-based approach based on FATF's recommendations.

Per Friberg, Senior Financial Crime Surveillance Officer, answers some common questions we often encounter within market and trade surveillance.

In this article, we'll discuss transaction monitoring software, some of its key components, and tips on what to look for when choosing it.

Meta announced they will discontinue their fact-checking programme and move to a Community Notes model. What implications does this have in the fight against financial crime?

As we conclude 2024, we reflect on the efforts made this year to combat financial crime and consider what companies should focus on in 2025.

The MiCA regulation was adopted in the EU in May 2023, and the transition period will continue until July 2026. Here's what crypto companies need to know.

Here's how companies can better protect themselves and their customers against financial crime threats.

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.

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.