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On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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”.
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.
To shed light on some of the most common questions around insider trading surveillance, we spoke with Per Friberg, Senior Financial Crime Surveillance Officer at Trapets.
DNB Carnegie wanted to move beyond traditional compliance to work smarter, faster, and in a way that benefits a customer-friendly experience. Here's how Trapets helps them.
In this article, we outline how to identify meaningful AML KPIs, avoid misleading measures, and build a reporting framework that reflects real progress.
In this article, we highlight four major updates shaping compliance across Europe and the UK and why they matter for banks, payment service providers (PSPs), crypto-asset service providers (CASPs), and more.
In this article, we outline four practical steps every financial institution can take to strengthen its AML compliance programme and prepare for the next wave of regulatory change.
