Compliance & Follow-Up

Case management, traceability and follow-up for compliance in your AML-work with reporting capabilities for your FIU..

Your AML/Fraud cases is handled in CM1 Case Management System where you can define the necessary steps for your organisation.

Reports are included in CM1 and can be used for both external and internal reports. The most common reports relate to basic statistics for ongoing follow-up and statistical data for reporting to Finansinspektionen. Here you can easily follow up on your customers and filter them by various segments like number of cases, politically exposed persons (PEP) and sanctions.

Support for creating reports via XML files to the those FIUs using goAML*.

*The goAML application is the UNODC Software Products for Member States’ response to money laundering and terrorist financing, and is available to Financial Intelligence Units of Member States to support their work.