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Newsletter from CM1

Thank yor for a great AML-pub last week. It was nice talking to you and also discussing how we all can help to prevent money laundering.

Big thanks to Diamant Salihu who talked about how gang crime is linked to money laundering and how it fuels their criminal operations. We were all touched by his presentation and it provided many new insights and interesting discussions during the evening.

CM1 will speak at Penningtvättsdagarna on April 24-25th. 

CM1 will attend both as an exhibitor and as a speaker. We are looking forward meeting many of you there.  

During our presentation, Sandra Madstedt and Johan Gedda will talk about: True hit or false-positive? Where do we stand today when we do our controls?

Will technology help or hinder in the future? And how do we collaborate to achieve results? In this presentation, you will get examples of what benefits collaboration can provide and how technology facilitates and streamlines the work to combat money laundering and other crimes. How do we keep balance when the controls and demands are getting more and more comprehensive, while the business’ desire is to get fewer and more relevant hits?

Discount:

If you want to attend, use the code CM124 and you get a
500 SEK discount (SEK 7900).

Vulnerable Areas and Money Laundering

CM1 offers the possibility to manage the risk associated with customers resident in vulnerable areas.

With the help of CM1's risk engine and transaction monitoring, you can now easily handle this risk, managing addresses of all businesses and individuals located in vulnerable areas.

CM1 provides data for all addresses within the areas designated by the Swedish police.

These areas are categorized as:

• Especially Vulnerable Areas
• Risk Areas
• Vulnerable Areas

Release notes

In the upcoming release of CM1, we will, among other things, offer a data export function, allowing for the export of customer and case data. Additionally, we have improved our KYC service, among other enhancements.

The release schedule for 2024 is as follows:

• February 20th
• April 9th
  
• June 11th
  
• September 17th
  
• November 8th
  
• December 11th

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