For law firms
Regulatory answers with the passage behind them.
- Answers with the passageEve answers from the regulator’s own text and cites the rule it relies on.
- Agreements checked clause by clauseEach agreement checked against a regime or your own template, every gap with its passage.
- Your own obligations, watchedEvery publication from the regulators you choose, logged with its source.
Today
- Clients want to know what a new rule means for them before the guidance has settled.
- The firm’s own AML obligations sit beside the advice it gives.
With Amoreg
- Answers with the passage. Eve answers from the regulator’s own text and cites the rule it relies on.
- Agreements checked clause by clause. Each agreement checked against a regime or your own template, every gap with its passage.
- Your own obligations, watched. Every publication from the regulators you choose, logged with its source.
Follow one through. An MLRO’s question, from asked to approved.
Ask in plain words. Eve answers from your library, your regulators and the web, and cites every source.
Three ways to do it. One that keeps the file.
Compare AmoregThe jobWithout AmoregDrives, inboxes and spreadsheetsCopilotAnd other general AI assistantsAmoregBuilt for regulated firms
ResearchSearching handbooks and regulator sites by handAnswers from the web and what you connect, not a regulator libraryA regulator library kept current and searched first
ReadingReading each side letter clause by clauseSummarizes an agreement you uploadFlagged passages highlighted in the document by severity
Watching regulatorsChecking each regulator’s news page by handAnswers when asked; does not watch regulatorsWatched regulator pages read on every run
Client workClient work split across drives and email threadsWorks one chat at a time, with no place per clientOne space per client: chats, files and history together
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.
- Legal Sector Affinity Group AML GuidanceHM Treasury-approved guidance for law firms and independent legal professionals under the MLR 2017.United Kingdom · 5 controls
- UK Money Laundering Regulations 2017The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.United Kingdom · 8 controls
- Proceeds of Crime Act 2002 (Part 7)The money laundering offences, the regulated-sector duty to report, and the DAML consent regime.United Kingdom · 4 controls
- UK Bribery Act 2010The section 7 corporate offence and the six principles of adequate procedures.United Kingdom · 6 controls
- UK GDPR & Data Protection Act 2018The UK data protection regime after Brexit, with the ICO as supervisory authority.United Kingdom · 9 controls
- UK Sanctions Regime (SAMLA 2018 / OFSI)The Sanctions and Anti-Money Laundering Act 2018 regulations and OFSI reporting, licensing and enforcement expectations.United Kingdom · 5 controls
