The MiCA regulation was adopted in the EU in May 2023, and the transition period will continue until July 2026. Here's what crypto companies need to know.
The periodic reporting of anti-money laundering (AML) is approaching soon in Sweden. Annika Lindström, Chief Operating Officer at Trapets, shared her tips on preparing for the reporting period.
Joe Biddle, UK Market Director, shares his experiences on how companies can better protect themselves and their customers against financial crime threats.
The Digital Operational Resilience Act (DORA) is expected to be fully effective across EU countries by 17 January 2025. Here's what DORA means for financial entities.
An AML check is an important step financial institutions implement to comply with regulations and combat financial crime efficiently. Find out more about AML checks in this article.
Fighting financial crime is becoming a priority within the scope of environmental, social, and governance (ESG) criteria. In this article, we explain the role of anti-financial crime in ESG.
We have released a new version of Trapets Transaction Monitoring. This version introduces new features and improvements to enhance your ability to detect financial crime.
A new version of Customer Due Diligence is now available, version 2024.3. This version introduces new features and improvements to enhance your ability to detect financial crime.
Layering, marking the close, and pump and dump schemes, amongst others, are some of the most common forms of market manipulation. In this article, we'll show you 5 common examples of market manipulation and how you can identify them.
Understanding market manipulation is necessary for maintaining the integrity and fairness of financial markets. In this post, we'll explore common indicators of market manipulation and the motives behind such illicit activities.
