Register for the webinar: MiCA is here - is your company ready for the regulatory shift?
We are happy to announce that Trapets is a sponsor and speaker at the International Compliance Association's (ICA) 2025 flagship conference. This event brings together industry experts and leaders in compliance and financial crime prevention to discuss new and emerging risks.
Join our panel discussion on 8 May, starting at 13:50, where we will address AML challenges and how compliance officers can overcome these challenges through technology and collaboration.
If you want to discuss the role of AI agents in fighting financial crime, you can attend the interactive roundtable discussions after the panel. These will provide a platform for attendees to exchange best practices and share knowledge with peers, following up on the prior panel discussion.
You can register for the event here and use the code TR10 to get 10% off your tickets. We look forward to meeting you there.
Please get in touch with us if you have any questions about the event: sanja.gabler@trapets.com.
Sanja Gabler holds a M.Sc. degree from Stockholm University and MBA at the KAIST School of Management Engineering in Seoul. She has extensive experience in digital marketing, technology and brand, from companies in strong growth and scale up phases.
Joe Biddle has worked in financial crime for 25+ years, including each of the UK credit bureaus and within all regulated financial markets. He specialises in KYC, AML, Fraud and ID&V.