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On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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”.
Here's how auditing and accounting firms can build effective AML programmes, the risks unique to their profession, and the four steps to implementing a compliant, risk-based approach.
Per Friberg, Senior Financial Crime Surveillance Officer at Trapets, shares his insights on some of the most common challenges faced by surveillance professionals.
We'll explore the evolving AML landscape for PSPs, what makes the sector especially vulnerable, and how firms can build scalable, technology-driven compliance that supports both growth and trust.
From 28 January 2026 at 09:00 GMT, the UK Sanctions List (UKSL) will become the sole official list of all UK sanctions designations. Here's how Trapets helps.
In this article, we’ll explain the challenges of knowing your customer in complex ownership structures, what current regulations require, why this is so difficult in practice, and how financial institutions can strengthen their approach.
Read about real-time transaction screening, why it’s becoming essential for compliance and what financial institutions should look for when choosing a transaction screening solution.
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