CM1 invites you to an evening with focus on Model risk management

During the evening, we go through what model risk management of the transaction monitoring means in practice, including how CM1 can help follow up and optimize the scenarios.

We have invited Frank Penny who will talk about best practice in the area.

Time and place:

Thursday, November 7th from 15:00-19:00

Softronic office, Hammarby Kaj 10A, floor 8.

It will be an evening full of insights and practical tips, and we look forward to meeting you!

CM1 will participate at AML Tech December, 5th

Meet CM1 at the AML Tech event on December 5th.

The conference aims to bring together leading experts and stakeholders from the financial and technology sectors to explore the latest innovations and strategies in AML technology.

CM1 will be there both as speaker and as an exhibitor.

Johan Widros and Janine Wicke will speak at the breakout session about: How payments for live streaming sexual abuse can be detected and preventet.

How do you maintain digital resilience in a changing world where threats, vulnerabilities and risks are common?

If you are acting under the money laundering legislation, you need a good system to help you prevent money laundering.

Sandra Madstedt is responsible for Softronic's CM1, which is a system to prevent money laundering and terrorist financing.

For some time now, legislation has been in place to achieve digital resilience (DORA; Regulation 2022/2554 of the European Parliament and of the Council 14 December 2022) and must be complied with by January 2025 at the latest.

Read more about how DORA applies to you in the article.

Read article here (Swedish link)

CM1 partner and speaker at Penningtvättsdagarna

CM1 is once again a partner and speaker at next year's most important event: Penningtvättsdagarna at the Stockholm Waterfront Congress Centre in March 2025.

The event is for those who work with preventing money laundering and the financing of terrorism.

We look forward to meeting you there.

Use code; CM1-SPECIALINVITE for a discount. Your price is: 7900 SEK (8900 sek) for 2-day ticket.

Release notes

Latest release notes was sent out on Tuesday 29th October.

The release schedule for 2024:

November 8th
December 11th.

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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 customer.

About Softronic

Softronic offers innovative digital solutions that contributes to a more sustainable future. We help our customers create innovative and reliable digital services, which are meant to simplify people’s lives and jobs. This is what we call GoodTech – technology for a sustainable society.