For MLROs
Answers with sources, sign-offs on the record.
- Answers arrive with sourcesEach answer shows what it used: regulation, guidance or your own policy.
- Approvals recorded at the gateAn approval step waits for a named person to approve, reject or send back.
- Rehearse the regulator’s visitProbe plays the examiner, briefed on your records, and debriefs you after.
Today
- The sign-off trail is reconstructed from memory.
- Every regulator visit starts with a reconstruction.
With Amoreg
- Answers arrive with sources. Each answer shows what it used: regulation, guidance or your own policy.
- Approvals recorded at the gate. An approval step waits for a named person to approve, reject or send back.
- Rehearse the regulator’s visit. Probe plays the examiner, briefed on your records, and debriefs you after.
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
Recurring checksRecurring checks run from memory and remindersA prompt, not a charted process with stepsA charted process, run by hand or on a schedule
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
Library reviewA periodic read-through of every policy by handReviews a policy only when askedEvery document swept weekly, each point citing its rule
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
- UK Money Laundering Regulations 2017The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.United Kingdom · 8 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
- FATF RecommendationsThe 40 Recommendations — the international standard every national AML/CFT/CPF regime is measured against.Global · 8 controls
Working with Amoreg
Entrust
Licensed and regulated by the Jersey Financial Services Commission.
Read the client profile
