CM1 launches Vessel Screening: sanctions screening of ships to address shadow fleet risks
Press release – Wednesday october 7th 2026 The sanctions landscape is becoming increasingly complex, and risk no longer lies only…
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Press release – Wednesday october 7th 2026 The sanctions landscape is becoming increasingly complex, and risk no longer lies only…
Read moreNew perspectives on risk—and new capabilities in CM1 This month, we are combining regulatory insight with practical product development. Sanctions…
Read moreIn the latest newsletter, Sandra Madstedt raises two important questions to consider as we head into autumn and prepare for…
Read moreIn June, we launched a new rule engine in CM1 that strengthens our customers’ transaction monitoring. The new rule engine…
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Which areas are already most affected? We follow developments around AMLR and the future RTSs closely and carry out ongoing…
Read moreOn May 12–13, Sandra Madstedt, Johan Skarin and Johan Gedda will visit Frankfurt for the ACAMS Assembly. They are looking…
Read moreScreening counterparties against global sanctions and PEP lists is a critical first step in strengthening your compliance framework and reducing…
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