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.

To shed light on some of the most common questions around insider trading surveillance, we spoke with Per Friberg, Senior Financial Crime Surveillance Officer at Trapets.

DNB Carnegie wanted to move beyond traditional compliance to work smarter, faster, and in a way that benefits a customer-friendly experience. Here's how Trapets helps them.

Learn how to effectively identify insider trading and best compliance practices from our expert's examples of real cases.

Find out why financial crime prevention belongs in the governance pillar and how it can strengthen ESG strategies.

Learn what smurfing is and discover ten key alert triggers that help banks detect and prevent suspicious structuring activity. 

Find out what an AML risk model is, the reasons to review your AML processes, and how to do so.

In this article, we outline how to identify meaningful AML KPIs, avoid misleading measures, and build a reporting framework that reflects real progress.