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Webinar – CM1 supports your AML process

News | Publish date: 23 Oct 2023

Welcome to our webinar to discover more about CM1, the Nordic market’s leading system to support your AML process!

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Financial institutions and companies are challenged every day by criminal organizations to become involved in money laundering. To prevent it CM1; a comprehensive system to support your AML process make sure that customers are not involved in any illegal activity.

Join us in our upcoming webinar on AML solutions on November 21st at 02:30 pm. (CET).

CM1 supports you throughout the whole journey: development, sales, implementation and support. With our many years of experience and expertise, you get support and guidance throughout the whole AML process. We have extensive experience of both national and international implementations from large and small companies and organizations. With us, you are safe throughout the entire process.

During this webinar we will talk about:

  • How CM1 can prevent money laundering
  • Services in our CM1 system – PEP and Sanctions, Beneficial owner in Finland and Risk Monitoring.
  • Onboarding customers as well as follow-up on customers.

Don’t miss this opportunity to strengthen your AML strategies.

Time and place:

November 21st, 2023 at 02:30 pm (CET).
Local time Finland: 01:30 pm.
Microsoft Teams. We will send out a link a couple of days before the webinar.

Register for our webinar here!

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