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On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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”.
How can AML teams keep up with digitalisation, new regulations, and increasing expectations from both regulators and customers? Here's what Niklas Rosvall, Chief Product Officer at Trapets, has to say.
The Swedish Financial Supervisory Authority is reviewing how fund managers handle their compliance and internal audit functions. Here's what you need to know.
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.
This article explains how AML watchlist screening works, why it is necessary, and how businesses can ensure their screening process is both effective and up to date.
