Trapets

Curious about how to effectively identify instances of market manipulation? Our colleagues, Jonas Rehnberg and Per Friberg hosted a webinar last week about the details of market manipulation and how to detect it. 🎯 Didn't attend the webinar? You can still watch it here 👉https://lnkd.in/gF7DrX7G #marketmanipulation #financialcrime #webinar

While the Smurfs and money laundering might not share much in common, smurfing is a well-known technique in financial crime. Here are 5️⃣ common indicators of smurfing and how your AML system should identify such behaviour. Find out more common indicators of smurfing on our website, link is in the comments 👇 #aml #smurfing #financialcrime

Interested in learning more about how you can identify different instances of market manipulation? 🤔 Then don't forget to register for our webinar, where Per Friberg and Jonas Rehnberg will talk about: 👉 what market manipulation is 👉 different examples and instances of market manipulation 👉 as well as market behaviours that are not market manipulation and why Find more info and register in the comments 🔽

Meet Marina Sundin, Product Marketing Manager at Trapets! 👋 In this interview, Marina shares her insights on the challenges and rewards of her position and her strategies for ensuring successful product launches. 💯 Read the whole interview on our website, find the link in the comments 👇 #LifeAtTrapets

Winterflood Securities is a leading liquidity provider that highly demands to meet regulatory compliance to protect its clients. The team had utilised a transaction monitoring solution but felt left behind by old-fashioned technology. This is how they improved their AML work 👇

As the European Union's Digital Operational Resilience Act (DORA) comes into effect, we work hard to approach this regulation proactively. Here are the measures Trapets takes to stay ahead: https://lnkd.in/d59q8iwC #dora #EU

The UK is the *second worst* country in the world for AML events per capita. In his latest op-ed, our UK Market Director, Joe Biddle, explains why the UK's protections lag behind other nations. A few insights: 🥸 Many UK financial institutions continue to monitor transactions using Excel spreadsheets. 📝 Just 1 in 5 financial service companies consistently check new customers against sanctions and PEP lists. 🔄 UK banks treat KYC as "one and done" rather than updating customer data. ⏳ Stringent regulations slow FIs down from adopting cutting-edge #AFC tools. 🔓 The UK's "light touch" regulatory approach has made it easier for criminals to infiltrate FIs. See the link to the full Money Laundering Bulletin article in the comments ⬇ #financialcrime #AML #UK

We're happy to announce that Trapets has been recertified for ISO 27001, the international standard for information security management systems. 🎉 This is a testament that our framework for information security best practices continues to meet high standards. It demonstrates that we invest in people, processes, and technology to protect our own and our customers' data. Read more: https://lnkd.in/dQyurqQw

How can financial institutions and authorities detect and prevent market manipulation effectively? Join us for the webinar on "Market manipulation: methods and examples" on Friday, 27 September, between 09:30 – 10:30 CET, and find out how you can effectively identify instances of market manipulation. 🎯 You'll learn more about:   👉 What market manipulation is.  👉 Examples of market manipulation and how to identify them with Trapets Market and Trade Surveillance. 👉 Examples of market behaviours that are not market manipulation and why.     Don't miss this opportunity to enhance your understanding of market manipulation. Sign up here: https://lnkd.in/dZY8m2wJ #webinar #marketmanipulation

Mark your calendars 🗓 for next year, Penningtvättsdagarna will take place 12-13 March. We hope to see you there! #penningtvättsdagarna #aml