New rule engine in CM1 – webinar on 12 October
In June, we launched a new rule engine in CM1 to strengthen our customers’ transaction monitoring. The new rule engine…
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AML
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Webinar New Rule Engine – 22 September
We invite you to a walkthrough of our new rule engine, so don’t miss this opportunity. Time and place: Registration…
Read moreCM1 participates at the AML Tech conference
CM1 will attend the AML Tech conference on December 5th. We will be there as speaker and in the exhibition…
Read moreCM1 invites you to the seminar: Prevent child sexual abuse payments
Welcome to an event on Thursday September 26th where we will share our insights of the work that CM1 has…
Read moreWelcome to CM1 User evening
Welcome to CM1’s user evening and social gathering, Thursday 17 November. We thought we’d take the opportunity to invite you as…
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New report from BRÅ (Swedish crime prevention council)
Money laundering reports have risen sharply since the new law was introduced in July 2014. The increase can be linked…
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