Trapets AB makes available affordable KYC and risk-based AML to Financial Services Firms in London
With the introduction of the EU’s Fourth Anti-Money Laundering Directive (4MLD) on June 26th this year Trapets AB , a global provider of Trading Surveillance, Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) solutions, today announces that it will make available a risk-based AML system to the London market, with a strong holistic approach, yet very affordable being used widely in Scandinavia.Despite BREXIT the way in which 4MLD is implemented in the UK is unlikely to change. The new regulations have wide ranging effects particularly in the area