New law proposal from the Swedish government about new account and deposit system
In order to streamline the authorities´ access to holders of accounts and bank deposits with the financial companies, the government…
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Amendments from directive 2018/843/EU (5AMLD) to be adopted by EU member states no later than 10th of January 2020
Amendments from directive 2018/843/EU (5AMLD) to be adopted by EU member states no later than 10th of January 2020 CM1…
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CM1 – ISO27001 certified
Softronic already has the ISO27001 security certification for the organization’s help desk and technical operation of infrastructure, operation, maintenance and…
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CM1 at ACAMS in Berlin
CM1 is participating at the ACAMS Conferences in Berlin June 11-14 juni this week. The conference is the largest one…
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Beneficial Ownership from Bolagsverket within CM1
Functionality for managing people connected to organizations and companies (Beneficial Owners, Representatives etc) is an existing feature in CM1. These…
Read moreAdvanced user training CM1: transaction monitoring rules
CM1 introduces CM1 Academy. First training will be held Jan 24, topic will be Advanced user training CM1: transaction monitoring…
Read moreCM1/Softronic – best Microsoft Partner AI 2018
Yesterday CM1 was voted best Microsoft Partner AI 2018. Yet another proof that we provide a market leading AML System…
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