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Newsletter CM1 February 2024

News, Newsletter | Publish date: 9 Feb 2024

Thank yor for a great AML-pub last week. It was nice talking to you and also discussing how we all can help to prevent money laundering.

Big thanks to Diamant Salihu who talked about how gang crime is linked to money laundering and how it fuels their criminal operations.

CM1 will speak at Penningtvättsdagarna on April 24-25th. CM1 will attend both as an exhibitor and as a speaker. We are looking forward meeting many of you there. During our presentation, Sandra Madstedt and Johan Gedda will talk about: True hit or false-positive? Where do we stand today when we do our controls? We also offer you a discount – read more here!

Vulnerable Areas and Money Laundering

CM1 offers the possibility to manage the risk associated with customers resident in vulnerable areas.

With the help of CM1’s risk engine and transaction monitoring, you can now easily handle this risk, managing addresses of all businesses and individuals located in vulnerable areas. CM1 provides data for all addresses within the areas designated by the Swedish police.

These areas are categorized as:

  • Especially Vulnerable Areas
  • Risk Areas
  • Vulnerable Areas

Contact us for more information.

Next release
Also you can find next release dates in the newsletter.

Read entire newsletter here!