Newsletter from CM1

See you at Penningtvättsdagarna on April 24-25th.

We are looking forward to meet you there.

On the first day Sandra Madstedt and Johan Gedda will talk about: True hit or false-positive? Where do we stand today when we do our controls?

We hope you will listen in on our seminar and also visit us at our stand in the exhibition area.

DORA - The Digital Operational Resilience Act

CM1 works to ensure that we as a supplier enable you to comply with the rules in terms of DORA (The Digital Operational Resilience Act).

We will continuously inform you during the year how this proceeds and we would be happy to receive information from you about how your work in terms of DORA is progressing.

The assessment right now is that transition to the new ISO27001 standard (ISO27001:2022) provides good opportunities for compliance according to DORA.

If you want to know more about this, please contact Sandra Madstedt, Business Manager CM1,

sandra.madstedt@softronic.se

ISO 27001

We are happy to announce that we passed this years revision update of ISO 27001 standard with no remarks.

CM1 Risk engine

With the CM1 risk engine you can categorize your customers based on the risk parameters you have identified in your business. Risk classification of customers can be done in real time via the API, as well as continuously throughout the business relationship.

Transaction monitoring rules can be set up with direct connection to different risk classes on customers.

Learn more on cm1.se

Reminder of our service Taxed income

Through this service, you’ll be able to retrieve the latest taxation information for your private customers in Sweden.

You’ll have access to accurate and current information, which will be automatically kept updated, to help you make informed decisions. Use the different parameters to get a better understanding of your customers economic situation.

Contact us for more information about Taxed income and how it can be used in CM1.

Benificial owners

Updating of beneficial owners via domestic suppliers in Sweden, Norway and Finland are continuously checked against PEP and Sanction lists.

It also is possible to use the CM1 API for checking Benificial Owners.

Visit CM1.se for more information about our services

Release notes

Las week we sent out release notes. You always find latest release notes in CM1.

The release schedule for 2024 is as follows:

June 11th
September 17th
November 8th
December 11th.

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About CM1

CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customer.

About Softronic

Softronic offers innovative digital solutions that contributes to a more sustainable future. We help our customers create innovative and reliable digital services, which are meant to simplify people’s lives and jobs. This is what we call GoodTech – technology for a sustainable society.