Johan Widros Email & Phone Number

Do you really know who you are doing business with?In the finance, insurance and gaming industries, it is critical that you know your customers. Whenever large amounts of money are being exchanged, there is a high risk that criminals will take advantage of the system to launder their money. This can cost you - in fines, share value and lost consumer confidence.In the gaming industry this is especially relevant. Starting January 1, 2019, a new licensing system will be implemented that will place higher demands on gaming companies with new penalties for violations.In Sweden alone, almost 100 BSEK laundered money is in circulation. At CM1, we are proud to help our customers prevent money laundering on a daily basis. This also means that we are helping stop the criminal and terrorist activity behind these transactions.If you are in the finance, insurance or gaming industry, we can help you:- Get to know your customers- Manage the risks- Ensure compliance- Safeguard consumer confidence- Offload your organization Contact me at johan.widros[at]softronic.se to get an overview of the risks in your organization.

Listed skills include Card Fraud Analytics, Fraud Prevention, Fraud Detection, Anti Money Laundering, and 16 others.