Regulatory change
Every change your regulators make, followed to a closed file.
- Watched at the sourceEvery publication from the regulators you choose, logged with its kind, stage and dates.
- Read against your libraryInspector checks each relevant change against your policies and raises findings where they fall short.
- Decided and filedA person confirms what applies and applies each fix; the file keeps who decided and when.
Today
- A regulator posts something new and nobody is sure whether it applies.
- Working out which policies it touches takes a week of reading.
With Amoreg
- Watched at the source. Every publication from the regulators you choose, logged with its kind, stage and dates.
- Read against your library. Inspector checks each relevant change against your policies and raises findings where they fall short.
- Decided and filed. A person confirms what applies and applies each fix; the file keeps who decided and when.
Follow one through. A GFSC letter, from posted to decided.
Switch on the regimes you are held to. Amoreg watches their sources and keeps every publication until someone decides.
Three ways to do it. One that keeps the file.
Compare AmoregThe jobWithout AmoregDrives, inboxes and spreadsheetsCopilotAnd other general AI assistantsAmoregBuilt for regulated firms
Watching regulatorsChecking each regulator’s news page by handAnswers when asked; does not watch regulatorsWatched regulator pages read on every run
Library reviewA periodic read-through of every policy by handReviews a policy only when askedEvery document swept weekly, each point citing its rule
Tracking gapsImpact notes scattered across email and spreadsheetsA reply to copy into your documentsOne queue of open, resolved and dismissed findings
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
- FCA Handbook — SYSC (Senior Management Arrangements, Systems and Controls)Governance, compliance, risk control, internal audit, record keeping and financial crime systems and controls.United Kingdom · 6 controls
- DORA — Digital Operational Resilience ActICT risk management, incident reporting, resilience testing and third-party risk for financial entities.European Union · 8 controls
- UK Operational Resilience (FCA SYSC 15A / PRA SS1/21)Important business services, impact tolerances, mapping and scenario testing.United Kingdom · 5 controls
- FATF RecommendationsThe 40 Recommendations — the international standard every national AML/CFT/CPF regime is measured against.Global · 8 controls
