On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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”. 

Read more about investment and romance scams, detection challenges with these illicit behaviours, and how you can improve your detection processes with effective AML solutions.

Discover how insider trading is identified and assessed in practice from the perspective of a Financial Crime Surveillance Officer.

Due to high demand, registration for the event is now closed. However, you can sign up for the waiting list, and we will contact you if a spot becomes available.

Maximum of two people from the same company. 

Meet us at the AML Arena in Helsinki, Finland, on 26 March 2026.

In this article, we'll look at the key aspects of AML periodic reporting for 2026 and highlight seven practical steps to help you prepare. 

Learn about real-time transaction screening, what it means for financial institutions, and how you can adapt real-time transaction screening in your AML processes.

Discover key AML red flags in real estate and how institutions can detect and manage money laundering risks in property transactions.

This guide provides an outlook on what 2026 has in store for AML and market surveillance teams, and what these updates mean for your organisation. 

Fill out the form below to get access to it. 

Let’s take a look at the shifts that shaped crypto companies in 2025, and what those developments mean for firms preparing for 2026.

Join us at Penningtvättsdagarna 2026, held in Stockholm at Stockholm Waterfront, on 15-16 April.