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What does AMLR mean in practice?

Which areas are already most affected? We follow developments around AMLR and the future RTSs closely and carry out ongoing gap analyses to ensure that CM1 is developed in line with future regulatory requirements. Although not all RTSs have yet been published, we already see several clear regulatory directions that are likely to affect future AML work.

Harmonization is becoming the new standard

• A more common AML regulatory framework is emerging within the EU.
• There is an increased focus on joint AML processes within groups.
• Common risk assessments and control frameworks are becoming more important.
• Central control and coherent risk management are becoming increasingly important.

AML work is becoming more dynamic

• Ongoing monitoring is becoming more important.
• Changed customer behavior has a greater impact on AML work.
• Deviant behavior and risk indicators are becoming more important.
• Risk classifications are expected to become more dynamic.

In the article linked below, you can read more about the areas we highlight that will affect AML work going forward.

New CM1 Rule Engine – modular and flexible for smarter scenarios

We are launching the first version of the new CM1 Rule Engine, built on a modular approach to scenario design. Combine flexible rule modules for customer and transaction filtering, risk groups and thresholds, and use AND/OR logic to create more complex scenarios without increasing the number of rules. You also get a calendar view of upcoming runs, improved audit history, and extended support for customer and transaction parameter lists.

The new Rule Engine will first be available to selected customers and is expected to be opened to all transaction monitoring customers after the summer.

Please contact sales@cm1.se for more information.

Softronic invites you together with CM1 to a mingle in Almedalen

We look forward to meet you. Food and beverages will be served. 

When: 24th of June 2026

Time: 17:00-20:00

Where: At Softronics office, Söderväg 3A, Visby.

Welcome!

Panel discussion: Digital safety 

We will also host a panel discussion about Digital safety – where payments, control, and social responsibility meet.

The event will take place on Wednesday 24th of June at Strandvägen, location 520, Offentliga Affärers tent– Penningtvättsdagen/AML-day. 

Hope to see you there!

Release schedule 2026

The latest release notes are always available in the Help section in CM1. 

• June 2nd
• September 29th
• December 8th

Summer support availability

During the summer period (weeks 27–32), our support team will operate with reduced staffing. This may result in longer response and handling times than usual for non-urgent cases.