HMRC and FCA supervision is tightening. Are your AML controls audit-ready?
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7
Regulations covered
8
Expert guides
25+
Sources monitored daily
Full
UK legislation coverage
The key legislation and regulations our AI knowledge base tracks for anti-money laundering.
Core AML framework covering customer due diligence, ongoing monitoring, risk assessments, and record-keeping obligations.
Criminal offences of money laundering, requirement to make Suspicious Activity Reports (SARs), and tipping off provisions.
Terrorist financing offences, disclosure obligations, and the interface with AML suspicious reporting.
Post-Brexit sanctions framework, beneficial ownership registers for overseas entities, and enforcement powers.
Failure to prevent fraud offence, Companies House reforms, and enhanced information sharing between regulated entities.
Joint Money Laundering Steering Group sector guidance on CDD, enhanced due diligence, and risk-based approach.
FCA expectations for firms on anti-money laundering systems and controls, including transaction monitoring.
Six AI-powered capabilities tailored for anti-money laundering compliance.
Ask about CDD requirements, PEP screening, SAR filing, or beneficial ownership checks. Get cited regulatory answers.
Upload your AML manual, CDD procedures, and risk assessments. We flag gaps against MLR 2017 and JMLSG guidance.
Generate firm-wide and customer-level risk assessments using the templates prescribed by your supervisory body.
Track HMRC and FCA AML supervisory notices, NCA suspicious reporting updates, and sanctions list changes.
Monitor CDD completion rates, overdue reviews, SAR filing status, and staff training records at a glance.
Upload firm-specific procedures so the AI references them alongside regulatory requirements during queries.
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