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.
On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed. The change marks a significant shift in the Swedish consumer credit market.
Trapets participated in the Council of Europe's workshop: “Introduction to Development of a Standardized Minimum Data Set (SMDS) for the Reporting of Suspicious Activity and related Transaction Records”.
For the fifth consecutive year, Trapets proudly received the Gasell 2021 award by Dagens Industri, affirming its position as one of Sweden's fastest-growing and most profitable companies.
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.
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