Trapets' webinars and events

Join our webinar on 23 October. See how Trapets is preparing for AMLR, what the updated risk model means for you and get a first look at Instantwatch Expert.

On 15-16 September 2026, Trapets will be at the Nordic Financial Crime & Sanctions Forum in Copenhagen, Denmark.

Watch the on-demand webinar to learn how to identify instances of market manipulation, with practical examples, alongside Per Friberg, Financial Crime Surveillance Officer at Trapets.

Read the highlights from the Trapets breakfast seminar Ready for AMLR - what does it mean in practice?

Meet us at the AML Arena in Helsinki, Finland, on 26 March 2026.

Join us at Penningtvättsdagarna 2026, held in Stockholm at Stockholm Waterfront, on 15-16 April.

In this video, we've gathered some of the most commonly asked questions regarding sanctions screening within the EU's Instant Payments Regulation and SEPA.

Watch the on-demand webinar to learn more about insider trading and how to identify it. Access the recording by filling out the form.

Meet us at the Nordic Banking Forum on 4 December 2025 in Helsinki, Finland.

Watch on demand

How should your company prepare for compliance with MiCA? Watch the webinar in collaboration with law firm Harvest to learn more about the key elements of MiCA.

Trapets is an official sponsor and speaker at the ICA Future of FinCrime & Compliance Summit in London, United Kingdom, on 8 May 2025.