Same question. Three ways to answer it.
Most firms run compliance through spreadsheets, shared drives and inboxes, or through a general AI assistant. Here is what changes when the work runs on Amoreg.
AskOur MLRO is away from Monday for a week. What do we have to do?
- RE: RE: MLRO cover next week?
- AML policy v3 FINAL (2).docx
- Regulatory register.xlsx
Generally, a firm should make sure a suitable deputy is in place and that colleagues know who to report suspicions to while the MLRO is away.
The absence runs over two business days, so your policy needs a written handover to the deputy before Monday. The deputy confirms in writing, and the MLRO keeps a copy with the record.
Reporting officer rules · 4.2 Absence of the MLRO
Written handover to the deputy
Ten jobs, side by side.
The work a compliance team does every week, and how each way handles it.
The jobWithout AmoregDrives, inboxes and spreadsheetsCopilotAnd other general AI assistantsAmoregBuilt for regulated firms
Your jurisdictionsA register in a spreadsheet three people maintainNo profile of your firm’s jurisdictions by defaultEvery answer scoped to your organization and jurisdictions
Your own policiesPolicies in one drive, versions named by dateSees only what you paste or connectAnswers read the policy versions you run today
SourcesSources scattered across files and linksCitations vary by product and modeEvery answer keeps its citations
Watching regulatorsSomeone checks regulator sites by handAnswers when asked; does not watch regulatorsWatched sources read on every run, quiet ones flagged
Keeping policies currentReviewed when someone remembersReviews a policy only when askedA weekly sweep proposes fixes and never applies them
Gaps and fixesImpact notes across email and spreadsheetsA reply to copy into your documentsFindings with severity, the rule and a redlined fix
Sign-offsSign-offs in emailNo approvals or owners built inNamed approvals and recorded reasons
VersionsSeveral versions in circulationNo register of document versionsEvery upload a version; a fix saves the next one
Rehearsing a visitA mock interview when a senior colleague is freeA generic role-play, if promptedAn examiner briefed on your records, with a debrief
EvidenceReconstructed before each visitChat history, not an evidence fileSources, decisions and sign-offs kept as the work happens
General descriptions of each approach. Some assistants add connectors, citations and enterprise controls; we are happy to compare Amoreg with the tools you use today.
“Amoreg did what nothing else had been able to do and delivered full regulatory-grade minutes from a transcript. We ran a compare-and-contrast with Copilot Pro — same prompt, same materials. Even on its top thinking mode it delivered far too quickly to have done a decent job, and the output was laughable.”
Area by area, before and after.
The whole platform- Amoreg EveSearching handbooks and regulator sites by handA regulator library kept current and searched first
- InspectorA periodic read-through of every policy by handEvery document swept weekly, each point citing its rule
- ProbeMock interviews wait for a senior colleague’s timeRehearse any time with an examiner briefed on your records
- Specialist agentsOne analyst reads every rulebook in turnResearch runs in parallel, then one combined write-up
- Regulatory monitoringChecking each regulator’s news page by handWatched regulator pages read on every run
- FindingsImpact notes scattered across email and spreadsheetsOne queue of open, resolved and dismissed findings
- Policies libraryPolicies on shared drives, versions named by dateOne library with a version history and real titles
- Contract IntelligenceReading each side letter clause by clauseFlagged passages highlighted in the document by severity
- WorkflowsRecurring checks run from memory and remindersA charted process, run by hand or on a schedule
- Command centerCompiling adoption and findings figures by handFigures computed from records, against the period before
- SpacesClient work split across drives and email threadsOne space per client: chats, files and history together
- AutomationsCalendar reminders to run the same search each weekA prompt that runs on schedule and files its answer
- Plugins and skillsCopying from mail and drives into every requestTag the app; Eve reads what the request needs
- Amoreg HRTitles and departments in a spreadsheet HR keepsOne directory with roles, titles and departments
- Amoreg ReviewForms, screening printouts and review notes in different placesOne file per client, from onboarding to review
- Amoreg CheckLists downloaded and searched one by oneOfficial sources collected continuously, each archived