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.

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.

Download the guide to learn:

• What the IPR requires from financial institutions
• How instant payments impact sanctions screening and customer monitoring
• Key steps to strengthen your AML processes without slowing operations
• What efficient, up-to-date compliance looks like under the new timelines

On 8 December 2025, the new version of the Swedish industry classification standard, SNI 2025, will be introduced, replacing SNI 2007. 

Here are three developments that firms should be aware of, why they matter, and what they mean for AML and MAR compliance teams going forward.

In this video, we've gathered some of the most commonly asked questions regarding sanctions screening within the EU's Instant Payments Regulation and SEPA.