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Newsletter from CM1

Financial crime is advancing

Experts and organizations come to Penningtvättsdagarna to share knowledge, experiences and reflect together regarding how to prevent money laundering and the financing of terrorism.

 - Financial crime persists and the organizations behind it continue to evolve. That, together with cyber threats and the security situation in the world, means that the demands on the industry are greater. We need to work together and strengthen our collaboration, says Sandra Madstedt, Business Manager at CM1.

During Penningtvättsdagarna 12-13 of March, CM1 with Sandra Madstedt and Johan Gedda will be on stage to talk about: "How can we continue to use digitization to streamline and control trust in our AML work?" Sweden is one of the world's most digitized countries and we have a high level of social trust. With continued demands on the AML control that must be carried out; how can digitization continue to contribute to effective AML systems?

Listen to our and other interesting lectures & gain insights how we together can prevent money laundering and financial terrorism.

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

Hope to see you there! 

Softronic is sponsor and speaker at Microsoft AI Tour. 

At Microsoft AI Tour, we’re bringing together senior business leaders and industry experts in AI. Don’t miss this opportunity to connect and turn your AI vision into reality.

Softronic will be a speaker and also be a part of the exhibition area. Join us for an interesting event. 

Our topic for our break out session is: "Build an autonomous agent with Copilot Studio". 

Date: Wednesday, March 5, 2025
Time: 09:30 – 15:45
Location: Online or in person at Annexet in Stockholm.

To attend in person, there are a limited number of places and you will be placed on a waiting list until Microsoft confirms your participation.

Please contact your account manager if you have any questions. 

Short news and reminders about our services

CM1 Risk engine

With the CM1 risk engine you can categorize your customers based on the risk parameters you have identified in your business. Risk classification of customers can be done in real time via the API, as well as continuously throughout the business relationship.

Taxed income

Through this service, you’ll be able to retrieve the latest taxation information for your private customers in Sweden. You’ll have access to accurate and current information, which will be automatically kept updated, to help you make informed decisions.

Benificial owners

Updating of beneficial owners via domestic suppliers in Sweden, Norway, Denmark and Finland are continuously checked against PEP and Sanction lists.

Successful AML-pub last week

Many thanks to everyone that came to our AML-pub last week. It was very nice meeting all of you at our office in Stockholm. 

Thanks also to Klas Friberg that talked about "External and internal threats" related to society and financial fraud.