AMLR data requirements explained: learn how to align your data, processes, and risk models to meet AMLR expectations and improve operational effectiveness.

The Anti-Money Laundering Regulation (AMLR) will take effect in July 2027, and for AML professionals, one of the main challenges is knowing where to begin. Read more about AMLR preparations.

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.

Discover why real-time transaction screening has become essential and how financial institutions can adapt their operating models accordingly.

On 1 July 2025, the Act on Certain Consumer Credit Activities (2014:275), was formally repealed.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

Read the highlights from the Trapets breakfast seminar Ready for AMLR - what does it mean in practice?

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.