Global standards
Standards that bind no one by law and almost everyone in practice: the FATF Recommendations that national AML regimes are measured against, and the ISO and SOC frameworks every vendor questionnaire asks about.
- Regimes
- 25
- Headline controls
- 132
- Sources watched
- 1
- Areas
- 9
Who Amoreg watches for global standards.
The Monitor reads these sources for new publications and records each one with its source, stage and date.
What binds firms everywhere.
Financial crime (AML/CFT/CPF)
Anti-bribery, fraud & corporate crime
Data protection & privacy
Information security
- ISO/IEC 27001 — Information security management9 controls
- ISO/IEC 27017 & 27018 — Cloud security and PII in the cloud4 controls
- SOC 2 — Trust Services Criteria8 controls
- SOC 1 / ISAE 3402 — Controls at a service organization4 controls
- NIST Cybersecurity Framework 2.06 controls
- CIS Critical Security Controls8 controls
- PCI DSS — Payment Card Industry Data Security Standard6 controls
- ISO/IEC 42001 — AI management systems5 controls