Inspection readiness
Walk into the inspection rehearsed, with the file already built.
- Rehearse out loudProbe plays the examiner, briefed on your library, findings and recent changes.
- The file builds itselfWho decided what, and when, kept as the work happens rather than gathered later.
- The worst gaps firstOpen findings by severity, each with a drafted fix, so they are closed before the visit.
Today
- Evidence for an inspection is gathered in the weeks before it, from memory and inboxes.
- Nobody has practised answering the examiner’s questions out loud.
With Amoreg
- Rehearse out loud. Probe plays the examiner, briefed on your library, findings and recent changes.
- The file builds itself. Who decided what, and when, kept as the work happens rather than gathered later.
- The worst gaps first. Open findings by severity, each with a drafted fix, so they are closed before the visit.
Follow one through. One rehearsal, from briefing to the next practice.
A voice examiner, briefed on your library, findings and regulatory changes, asks the questions. You answer aloud.
Three ways to do it. One that keeps the file.
Compare AmoregThe jobWithout AmoregDrives, inboxes and spreadsheetsCopilotAnd other general AI assistantsAmoregBuilt for regulated firms
Mock interviewsMock interviews wait for a senior colleague’s timeA generic role-play, if promptedRehearse any time with an examiner briefed on your records
Tracking gapsImpact notes scattered across email and spreadsheetsA reply to copy into your documentsOne queue of open, resolved and dismissed findings
FiguresCompiling adoption and findings figures by handUsage figures for the assistant, not your compliance programFigures computed from records, against the period before
VersionsPolicies on shared drives, versions named by dateNo register of document versionsOne library with a version history and real titles
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.
The rules firms like yours answer to.
Enable them and the Monitor watches their issuers, while Inspector reads your library against each one.
- GFSC Handbook on Countering Financial Crime (AML/CFT/CPF)The Bailiwick's AML/CFT/CPF rules and guidance for financial services businesses and prescribed businesses, issued under the Criminal Justice (Proceeds of Crime) regulations.Guernsey · 8 controls
- JFSC AML/CFT/CPF HandbookHandbook for the prevention and detection of money laundering, terrorist financing and proliferation financing under the Money Laundering (Jersey) Order 2008.Jersey · 8 controls
- Isle of Man AML/CFT Code 2019The Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, with the FSA's AML/CFT Handbook as guidance.Isle of Man · 8 controls
- GFSC Fiduciary Rules and GuidanceConduct, client asset, record keeping and resourcing rules for fiduciary licensees.Guernsey · 5 controls
- JFSC Code of Practice for Trust Company BusinessThe seven principles a registered trust company business must meet.Jersey · 7 controls
- UK Money Laundering Regulations 2017The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.United Kingdom · 8 controls
