Trapets is partner at Penningstvättsdagarna 2023

This event is the arena for industry experts working against money laundering and counter-terrorist financing. The aim is to gather the industry to share knowledge, trends, and what to come ahead in the collective mission to detect, prevent, and combat financial crime.

Trapets CEO, Dan Sjöholm and CRO Gabriella Bussien, will host a seminar on the theme of “Know your customer – its challenges and possibilities” to discuss how to achieve a holistic view of your customer data and its possibilities to improve your AML processes and program.

See the full program and register for the event here.