Regulatory monitoring
Know when your regulators change something.
Switch on the regimes you are held to. Amoreg watches their sources and keeps every publication until someone decides.
Switch on your regimes. Their sources come with them.
Pick the regimes you’re held to and watch their suggested sources in one click, or add your own. A source that goes quiet for 14 days is flagged.
- GFSC news and consultationsGuernsey, read 2 hours agoWatching
- ODPA guidanceGuernsey, read 2 hours agoWatching
- UK sanctions noticesUnited Kingdom, read todayWatching
- FATF publicationsQuiet for 16 daysCheck
Every publication logged, with its dates.
Each arrives with its kind, stage, effective date and comment deadline, and the agent’s view of whether it applies. That view stays a proposal until someone decides.
Dear CEO letter on technology risk
- Kind
- Dear CEO letter
- Stage
- Final
- Proposed view
- Relevant to 3 of your policies
A relevant change reaches the policies it touches.
Inspector checks each relevant publication against your library and attaches findings to the documents affected. Each framework shows on track, at risk or off track.
- GFSC financial crime2 findings openAt risk
- Data protectionNothing waitingOn track
- Sanctions1 publication needs a decisionAt risk
Follow one through. A GFSC letter, from posted to decided.
One case from start to finish, as it lands in the record. Choose a step to hold it there.
- GFSC, ODPA, JFSC, FCA, ESMA, EBA, EIOPA, FATF and more
- Needs decision, relevant, not applicable
- Quiet sources flagged after 14 days
- On track, at risk, off track
In the workspace. The real screen, not a drawing.
Monitor for Marinus Trustees showing the publications that need a decision: GFSC and ODPA notices and sanctions updates, each with the regime it touches, below the health of each framework.
Three ways to do it. One that keeps the file.
Compare AmoregGeneral descriptions of each approach. Some assistants add connectors, citations and enterprise controls; we are happy to compare Amoreg with the tools you use today.
Questions.
Every questionDo we maintain keyword lists?
No. What is watched comes from the regimes and frameworks you switch on. There are no keyword lists to keep.
Is the AI’s view on applicability final?
No. It stays a proposal until a person confirms or overrides it, and the person who decided is recorded.
How do we prove monitoring ran?
Each source shows when it was last read and is flagged as quiet after 14 days unread.