In this article, we walk you through the three main stages of the money laundering lifecycle and how to recognise them.

Money laundering can happen in many ways and sometimes goes unnoticed. That's why it’s important to recognise the red flags that could indicate something much bigger. 

How can AML teams keep up with digitalisation, new regulations, and increasing expectations from both regulators and customers? Here's what Niklas Rosvall, Chief Product Officer at Trapets, has to say.

In this article, you’ll gain a clear understanding of what SARs are, how and when they should be filed, and why they matter for your organisation.

AI agents in the fight against financial crime: yay or nay? Here is what Joe Biddle, UK Market Director at Trapets, considers.

The Swedish Financial Supervisory Authority is reviewing how fund managers handle their compliance and internal audit functions. Here's what you need to know.

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How should your company prepare for compliance with MiCA? Watch the webinar in collaboration with law firm Harvest to learn more about the key elements of MiCA.

In this article, we will explain what customer due diligence (CDD) entails, why it is important, and how the process works in practice.

This article explains how AML watchlist screening works, why it is necessary, and how businesses can ensure their screening process is both effective and up to date.

This article covers what AML case management entails, why it is essential, and what factors contribute to a successful approach.

Find out what transaction monitoring in AML implies and how to set up a transaction monitoring system.

KYC onboarding is the foundation of security, transparency, and fraud prevention. Let’s break it down step by step.