CM1 – AML
CM1 is a system support for the AML processes when onboarding customers as well as follow-up on customer relationships and transaction monitoring.
AML | Cloud services
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.
Would you like to know more about CM1? Visit www.cm1.se.