Get the knowledge to fight financial crime

In this article, we present the key regulations across the US, EU, and APAC, the challenges of cross-border compliance, and how firms can build a unified approach that regulators trust.

In this article, we outline the MiCA regulation, key dates, surveillance challenges, and how firms can build a reliable monitoring programme.

On 30 September, Trapets will bring together leading voices from the financial sector for a half-day event: Compliance day - from data to decision.

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

In this article, we examine why monitoring across multiple asset classes and venues has become essential, the challenges firms face, and how to implement effective surveillance across borders and products.

In this article, we explore the essential roles, skills, and training that turn a compliance function into a true first line of defence.

This article explores the rising pressures, regulatory expectations, and how companies can use advanced technology to gain a strategic advantage.

If you're involved in the crypto space, understanding and applying its requirements is necessary to stay compliant and to build long-term trust with clients and regulators alike.

In this blog post, we'll explain trade surveillance and share best practices to keep your company compliant and secure.

This article explains insider trading, its legal implications, and best practices for companies to protect their business.

Norway will implement an updated version of its industry classification system. Here's what you need to know.

In this article, we walk you through the three main stages of the money laundering lifecycle and how to recognise them.