The Financial Intelligence Unit of the Swedish Police (FIU) released a report highlighting an in-depth investigation into illicit crypto exchange providers. Here's a summary of the report.
What is anti-money laundering (AML), why is it important, and what are financial institutions' responsibilities regarding AML? We're answering all the questions in this article.
Learn all about the importance of the role of anti-financial crime and the necessary skills needed to excel in this role.
Discover the necessary steps to take to create an effective AML customer lifecycle in this guide.
A new version of Market and Trade Surveillance release is now available.
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Learn how to effectively identify instances of market manipulation with practical examples.
On 1 January 2023, a new Chapter 4a collaboration is introduced in the Swedish AML Act. Here's what you need to know about the 4a collaboration as a credit institution.
Detecting complex trading patterns is crucial in identifying market manipulation and insider trading. This article explores modern market surveillance strategies and technologies to prevent financial crimes.
As DORA comes into effect, we are working hard to approach this significant regulation proactively in collaboration with our customers.
We are proud to announce our recertification for ISO 27001, the international standard for information security management systems.
Politically Exposed Persons, or PEPs, are individuals who are or have been entrusted with central public functions, such as government officials, politicians, high-ranking military officers, and their immediate relations or close associates.
Winterflood Securities is a leading liquidity provider that is highly demanded to meet regulatory compliance to protect its clients. The team had utilised a transaction monitoring solution, but it felt left behind by antiquated technology.