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Trapets AB, Sweden, HQ Office Head Office

Kungsgatan 56
Stockholm
SE

Trapets, UK Office

68 Lombard Street
London
Sverige
GB

Trapets, Spain/Latin America Office

Calle 619, 21
La Cañada, Valencia
ES

Telephone

+ 46 8 644 01 50

Contact

Sales
[email protected]
4th EU AML Directive: What you should know
Accounting

4th EU AML Directive: What you should know

4y | Trapets AB

4th EU AML Directive: What you should know

The EU’s 4th Anti-Money Laundering Directive (4th EU AML Directive) was enacted on 25 June 2015, and fully implemented on the 26 June 2017, repl...

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Market Abuse Detection without the human element destined to fail?
Banking

Market Abuse Detection without the human element destined to fail?

6y | By Peter Nylen, Head of Outsourced Trading Surveillance

Market Abuse Detection without the human element d...

From those who read articles on detecting market abuse and surveillance systems, no one has missed that the Market Abuse Regulation, MAR, will be intr...

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