Compliance & Monitoring

Log, track and select the parts of your information set that need to be reported and followed up on in a simple and convenient way.

Dynamic Reports reporting support is 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.

Dynamic Reports are used to manage reports and analyses for follow-up, as well as analyses of all or parts of your CM1 information set. 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.

Other examples of activities include reporting via XML files to the Financial Intelligence Unit (goAML), logging and traceability, as well as permissions management.