Softronic, a well-known Swedish company, offers the market-leading AML system CM1.
Listen in on our short webinar on December 9th at 2:00-2:30 pm (CET) where we will show how you can use CM1 in your daily AML work, both for continuous controls and for onboarding new customers.
Dow Jones, the risk data engine behind CM1, will present the changes you need to stay on top of in standard use cases like PEP and sanction lists, but also how you can take the step beyond with in identifying Ultimate Beneficial Ownership (UBO) and Adverse Media in your customer base.
The webinar will focus on:
- KYC and screening against PEP and sanction lists
- Risk assessment of your customers
- Transaction monitoring
- How to take the next steps in UBO and Adverse Media
Time and place:
When: December 9th at 2:00 – 2:30 pm. ( CET – Central European Time)
Location: Digital through Microsoft Teams. You don´t need to have Teams installed to participate, it is possible to connect through your web browser.
We will send a link one day before the event.
The webinar will be held in English.
Attend?
About us
In CM1, you have a powerful tool that helps you in the work of counteracting money laundering, corruption and terrorist financing, powered by Dow Jones Risk Data. The system and its modules are continuously developed in parallel with current legislation and regulations so that you can save time and resources. CM1 helps you focus more on your core business. CM1 is provided by Softronic.
Softronic, has the ambition to become a leading Good Tech company when it comes to offering innovative digital solutions that contributes to a more sustainable future. Softronic help our customers create innovative and reliable digital services, which are meant to simplify people’s lives and jobs. Our services in IT and management range from consulting and new development to management and operation. The customers are mainly medium-sized and larger companies and organizations in Sweden. Softronic, which was founded in 1984, is listed on the Stockholm Stock Exchange, Nasdaq OMX, and has approximately 420 employees in Stockholm, Gothenburg, Malmö, Sundsvall and Arjeplog. www.softronic.se
