We are happy to announce that Trapets is a sponsor and speaker at the International Compliance Association's (ICA) 2025 flagship conference. It is a forum for senior compliance and financial crime prevention leaders to discuss new and emerging risks.
We will be there to talk about the challenges and opportunities in today's complex AML landscape.
You can register for the event here. 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.