Newsletter from CM1
We hope you had a great summer. A lot is happening at CM1 and we look forward to a great autumn with you!
Webinar Know your customer - KYC Tuesday 5 october at 11:00 am
Welcome to a webinar focusing on the CM1 KYC - Know your customer module.
Good customer knowledge is today a necessity to meet the legal requirements imposed on companies. Therefore, we will present how CM1 KYC can streamline and improve your customer awareness process.
During the webinar, we will present and demonstrate the content of the customer awareness module and what synergies it provides with CM1.
The webinar is hosted by Sandra Madstedt, CM1 Development Manager, and Johan Widros, project manager / AML expert.
The webinar will be held in Swedish.
See you at UC-dagen November 16th
Meet us at UC-dagen, which takes place on November 16th at Waterfront in Stockholm.
The whole bank and financial industry has gathered to listen to inspiring and interesting lectures and to meet colleagues in the industry.
We are there to talk about how we together can prevent money laundering!
CM1´s completed quality survey
Many thanks to all of you who participated in our quality survey that we conducted this spring. We appreciate you taking the time to answer it and we will take care of the input we received.
To name a few areas, we will, among other things, review the user interface and report functionality.
Next release is planned for October 12th
Ordinary release is planned for the evening of 12 October.
Components:
- Update of the KYC module
- Updated functionality linked to the customers who use the API towards the Swedish Gambling Authority.
General improvements to the service such as:
- Possibility to undo removal of customer
- Opportunity to influence thinning time
- Opportunity to create a manual case via the customer overview
- etc.
Release notes can always be found under the help pages in CM1.
AML PUB
As we have announced earlier we hope to invite you to an AML pub during the autumn where we will discuss how to prevent money laundering.
We will get back with more information regarding this. The previous date in October does not apply any more.
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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