Customer Book demo

CM1 AML Capability mapping​

From assessing your current situation to finding the right system support for your AML operation with CM1.

Understanding your current AML system support​

What's included?​
  • Mapping of existing operational AML processes, workflows and system support​
  • Review of how key AML areas are managed today: KYC, screening, risk classification, ongoing monitoring and transaction monitoring​
  • Summary of the current state and identification of potential areas for development​
OUTCOME​

A clear picture of your current state and a prioritised way forward.​

What you gain​:
  • CM1 enables efficient AML operations through automated screening, data-driven analysis and full traceability​
  • The right system support for your risk profile, without building it yourself​
  • Support for documented decisions and full traceability through a comprehensive audit trail​​
NEXT STEP​

A workshop where we walk through your mapping together.

CM1 AML mapping – three ways forward​

1. CM1 AML- Mapping and Screening

  • CM1 AML Capability Mapping​
  • One-time screening​
  • Results in CM1​
  • Training and support in CM1​

​

Fixed price: 15 000 SEK​

2. CM1 AML mapping and ongoing screening

  • CM1 AML Capability Mapping​
  • Ongoing screening​
  • Case management​
  • Network analysis​
  • Training and support in CM1​

From 15 000 SEK/month​

3. CM1 AML mapping and extended system support​

  • CM1 AML Capability Mapping​
  • Ongoing screening ​
  • Case management​
  • Network analysis​
  • Risk classification​
  • Transaction monitoring​
  • KYC ​
  • Authority integrations

Contact us for price​

Curious to explore your possibilities with CM1 AML Capability Mapping:

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