Trapets is partner at Penningtvättsdagarna 2026
Join us at Penningtvättsdagarna 2026, held in Stockholm at Stockholm Waterfront, on 15-16 April.
Webinars and events
Trapets' webinars and events
Explore our webinars and events featuring industry leaders in AML and MAR compliance.
Webinars and events
Showing 1 – 8 of 8 results.
Strengthening sanctions screening in an instant payments environment
In this video, we've gathered some of the most commonly asked questions regarding sanctions screening within the EU's Instant Payments Regulation and SEPA.
Insider trading red flags: what surveillance teams should look for
Watch the on-demand webinar to learn more about insider trading and how to identify it. Access the recording by filling out the form.
Trapets joins Nordic Banking Forum 2025
Meet us at the Nordic Banking Forum on 4 December 2025 in Helsinki, Finland.
MiCA is here - is your company ready for the regulatory shift?
Watch on demand
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.
Trapets joins the AML Arena 2025
Trapets joined the AML Arena in Helsinki, Finland, on 4 June 2025. Check out the event's highlights below.
Trapets will join the ICA Future of FinCrime & Compliance Summit
Trapets is an official sponsor and speaker at the ICA Future of FinCrime & Compliance Summit in London, United Kingdom, on 8 May 2025.
Market manipulation - methods and examples
Watch on demand
Learn how to effectively identify instances of market manipulation with practical examples.
