From assessing your current situation to finding the right system support for your AML operation with CM1.
What's included?
- Mapping of existing operational AML processes, workflows and system support
- Review of how key AML areas are managed today: KYC, screening, risk classification, ongoing monitoring and transaction monitoring
- Summary of the current state and identification of potential areas for development
OUTCOME
A clear picture of your current state and a prioritised way forward.
What you gain:
- CM1 enables efficient AML operations through automated screening, data-driven analysis and full traceability
- The right system support for your risk profile, without building it yourself
- Support for documented decisions and full traceability through a comprehensive audit trail
NEXT STEP
A workshop where we walk through your mapping together.
CM1 AML mapping – three ways forward
1. CM1 AML- Mapping and Screening
- CM1 AML Capability Mapping
- One-time screening
- Results in CM1
- Training and support in CM1
Fixed price: 15 000 SEK
2. CM1 AML mapping and ongoing screening
- CM1 AML Capability Mapping
- Ongoing screening
- Case management
- Network analysis
- Training and support in CM1
From 15 000 SEK/month
3. CM1 AML mapping and extended system support
- CM1 AML Capability Mapping
- Ongoing screening
- Case management
- Network analysis
- Risk classification
- Transaction monitoring
- KYC
- Authority integrations
Contact us for price
Curious to explore your possibilities with CM1 AML Capability Mapping:
