Clarity and transparency - for effective AML
 ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 
 ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌   ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 

Öppna i webbläsaren

Clarity and transparency - for effective AML

We continue to develop CM1 to make everyday AML work easier, clearer and more transparent. 


In this newsletter, we highlight our expanded documentation and the new screening history view, now available in CM1, making it easier to follow screening activity and see coverage over time.


But effective AML is not just about technology. It is about how information, processes, systems and people work together. 


I look forward to meeting many of you at our upcoming customer event to exchange experiences and continue that conversation.

Sandra Madstedt, 

CM1 Business Unit Manager


01


Clarity through documentation


Understand how CM1 works, with insight into functionality, underlying logic and configuration options.


02


Transparency over time

Our screening history view will make screening activity and coverage easier to follow.


03


Let’s talk effective AML


Join us on 26 November to share experiences and explore what makes AML work in practice.


01 - CM1 DOCUMENTATION

Updated CM1 documentation - greater transparency into system functionality

As CM1 evolves, keeping product knowledge up to date matters alongside new functionality. CM1's documentation has therefore been expanded with new technical descriptions of key functionalities and user guides covering key areas of the platform, including customer risk assessment, sanctions screening and transaction monitoring.


The new documentation provides greater insight into how these functionalities work, including underlying logic, calculations and configuration options, alongside practical guidance on how to use them in CM1.


This gives customers a clearer understanding of the system's functionality and provides useful supporting material for daily operations, internal reviews and their own internal control process.


Where to find it: The documentation is available in the Help section in CM1.


02 - SCREENING HISTORY

A clearer view of screening over time

Understanding a customer’s screening history adds an important time perspective to ongoing customer due diligence and risk management. Beyond the latest screening result, teams need to understand when screening has taken place and across which screening types. The updated customer screening log will bring that history directly into the customer view in CM1, making it easier to follow screening activity over a selected period.

  • Choose the period: select a date range to review the customer’s screening history.
  • Follow each screening type: see when the customer was screened for sanctions, PEP/RCA and adverse media during the selected period.
  • Stay in the customer view: access the history directly where you work with the customer.
  • Visualise screening coverage: get a clear timeline showing screening coverage over time, broken down by screening type.
  • Identify potential gaps: easily spot periods where screening coverage may be missing for a particular screening type.


The takeaway


Screening is not only a point-in-time activity. Making its history visible alongside the customer provides a clearer basis for follow-up and supports traceability over time.

03 - LETS TALK EFFECTIVE AML

Making AML work in practice — join us for an evening of insights



Effective AML work depends on how well information, processes, systems and people work together. That same foundation also matters when introducing AI.


At our upcoming customer event, Addeno will share insights into how organizations can connect these elements to make AML work in practice. We will also explore how data can deepen customer understanding, show how different parts of the AML workflow connect, and share practical tips and experience from everyday work.


Join us for an evening of concrete examples, shared experiences and discussion with fellow CM1 users.


Date: 26 November 2026

Time: 16.30

Location: Hammarby Kaj 10 A, Stockholm

Register here!

UPCOMING CUSTOMER EVENTS

Cybersecurity meets AI – From regulatory compliance to secure innovation


How can organizations benefit from AI without losing control of information and risk? This breakfast event explores how cybersecurity, governance and AI can work together—connecting regulatory compliance with secure innovation and practical business value.


  • Date: 10 November 2026
  • Time: 08:00–10:00; breakfast from 08:00, presentation 08:30–09:15, followed by questions and networking
  • Location: Hammarby Kaj 10 A, Floor 8, Stockholm
Register here!

COMING NEXT - UPPCOMING RELEASES

  • Winter release: December 8th
The latest release notes are available in the Help section in CM1.

STAY CONNECTED


Get CM1 insights in your inbox


Stay up to date with practical AML insights, product updates and event invitations. Know someone who may find this useful? Forward the newsletter and invite them to subscribe.

Subscribe here!

About CM1


CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring. CM1 is offered as a service. It is implemented and configured in close cooperation with the customers.

About Softronic


Softronic helps companies and organizations develop their operations and create genuine societal value through innovative digital solutions. We support our clients in their digital transformation, offering services ranging from consulting and new development to management and operations. Founded in 1984, Softronic is now listed on the Stockholm Stock Exchange (Nasdaq OMX). Read more www.softronic.se

Follow CM1:

linkdin logo

www.cm1.se

info@cm1.se

© Softronic CM1 AB & Softronic AB

 Hammarby Kaj 10A 120 32 Stockholm 
© 2026 Softronic CM1 AB & Softronic AB. All rights reserved.


Want to change how you receive these emails? 

Unsubscribe