Newsletter from CM1


We started 2023 with a very interesting AML pub on January 26th at Microsoft. The theme was Security where we got to listen to two experts in the field.


We are planning for an exciting spring and we have several activities planned, including an AML event in Helsinki on March 16th and participation at the "Penningtvättsdagarna" in May.


We also offer our training in Monitoring rules in April- right now we have an Early Bird price. Read more below.


CM1 och Dow Jones invites you to a joint AML-event i Helsinki
 

Dow Jones and CM1 welcomes you to a joint AML-event on March 16th at Handelsgillet in Helsinki.


Financial institutions and companies are challenged every day by criminal organizations to become involved in money laundering.


To prevent it CM1, market leading technical AML-platform, together with Dow Jones, a global provider of risk data and due diligence services make sure that customers are not involved in any illegal activity.



Training in monitoring rules – advanced

Welcome to a course about Monitoring rules. The course is for advanced users.


We start with a theory session where we go through our rule templates and transaction data. Then there will be a practical session where you will learn to write new and change existing rules.


Time: Wednesday April 18th at 08:30-16:30
Place: Softronic office, Hammarby kaj 10A, floor 8.
Price: 7995 SEK (excluded tax) per person. The price includes coffee, sandwich and lunch.


Early bird price 6995 SEK (excluded tax) when you sign up before March 10th.


CM1 participates at Penningtvättsdagarna - get discount! 

Penningtvättsdagarna (Money Laundering days) Sweden’s largest arena for professionals who work to prevent money laundering and the financing of violent extremism. This is where the industry gathers for sharing knowledge and inspiration.


The conference program will highlight challenges, opportunities, practical cases and, of course, a look into the future in the field, which gives you new knowledge, tools and inspiration.


Together we prevent money laundering.


Hope to see you there – discount code for participation


Right now we can offer  1,000 SEK discount if you add value code SOFTRONIC with registration.


Softronic achieves goldmedal from EcoVadis yearly CSR-ranking for 2023

EcoVadis is an independent analysis company that annually analyzes and evaluates companies' sustainability work.


The assessment is based on four different areas: environment, labour and human rights, business ethics and sustainable procurement.


Read more here!

Release notes February 15th

In the latest release we have focused on improvements within the Know Your Customer (KYC) module.


KYC status
It is now possible to set KYC status rules to automatically calculate the KYC status of customer. 


KYC Notifications
You can set when a notification should be sent via the KYC form based on a number of different parameters.


KYC Pdf
We have improved the design of the generated KYC PDF file to make it even more clear and concise.


You can read about all the improvements under the help pages in CM1.

 


 

New design cm1.se

The web site has been given a new and fresh look with a menu where we have added shortcuts for "Already Customer" and "Book Demo".


We have also made a new design of the news feed and updated the footer.


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About CM1
CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customer.

 


About Softronic

Softronic offers innovative digital solutions that contributes to a more sustainable future.  We help our customers create innovative and reliable digital services, which are meant to simplify people’s lives and jobs. This is what we call GoodTech – technology for a sustainable society. Read more www.softronic.se