Amoreg articles https://www.amoreg.com/articles Field notes on regulation, governance and the daily work of compliance. en-gb Wed, 10 Jun 2026 06:00:00 GMT Claude Fable 5 is now available in Amoreg https://www.amoreg.com/articles/claude-fable-5-amoreg-compliance-context-engine https://www.amoreg.com/articles/claude-fable-5-amoreg-compliance-context-engine How Claude Fable 5 strengthens Amoreg's compliance context engine for regulated teams working across rules, policies, evidence, and operational decisions. Product Amoreg Editorial Team Wed, 10 Jun 2026 06:00:00 GMT The five non-negotiables of excellent corporate governance in any regulated institution https://www.amoreg.com/articles/five-non-negotiables-excellent-corporate-governance https://www.amoreg.com/articles/five-non-negotiables-excellent-corporate-governance The five governance fundamentals that distinguish exemplary regulated firms from merely compliant institutions, regardless of jurisdiction. Governance Amir Isaac Tue, 14 Apr 2026 08:00:00 GMT Navigating the complexities of politically exposed person risk management in an era of heightened scrutiny https://www.amoreg.com/articles/pep-risk-management-heightened-scrutiny https://www.amoreg.com/articles/pep-risk-management-heightened-scrutiny Global standards, practical challenges, and best practice for financial services firms onboarding and monitoring overseas Politically Exposed Persons. Financial Crime Mort Mirghavameddin Wed, 08 Apr 2026 11:30:00 GMT Designing a compliance monitoring plan: how heads of risk and compliance balance risk, resource and proportionality https://www.amoreg.com/articles/compliance-monitoring-plan-risk-resource-proportionality https://www.amoreg.com/articles/compliance-monitoring-plan-risk-resource-proportionality How heads of risk and compliance build monitoring plans that balance risk, resource, and proportionality. Monitoring Mort Mirghavameddin Wed, 08 Apr 2026 10:55:00 GMT Isle of Man NRA 2026: what the latest money laundering risk picture means for firms https://www.amoreg.com/articles/isle-of-man-nra-2026-risk-picture https://www.amoreg.com/articles/isle-of-man-nra-2026-risk-picture What the Isle of Man's 2026 Money Laundering National Risk Assessment means for boards, controls, and MONEYVAL readiness. Jurisdiction Risk Mort Mirghavameddin Wed, 08 Apr 2026 10:17:00 GMT The compliance officer’s daily balancing act https://www.amoreg.com/articles/compliance-officers-daily-balancing-act https://www.amoreg.com/articles/compliance-officers-daily-balancing-act Why the role now sits at the center of governance, leadership, and customer trust. Leadership Mort Mirghavameddin Tue, 07 Apr 2026 12:26:00 GMT