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Use case

AMLR map & gap: your AML manual checked against EU Regulation 2024/1624

The AML Compliance Advisor reads your existing prevention manual and maps it article by article against the directly-applicable EU AML Regulation — from the business-wide risk assessment and the €10,000 cash limit to beneficial ownership and record retention. Every gap is evidenced with the exact article, in good time before the 10 July 2027 deadline.

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41
controls mapped 1:1 to Regulation (EU) 2024/1624
10 Jul 2027
date of direct application — AMLA supervision
100%
findings evidenced with an AMLR article
Demo in German, English and Spanish
The starting point

The EU AML Regulation applies directly — with no national transposition leeway. Your existing manual has to be mapped article by article to close every gap before AMLA supervision starts on 10 July 2027.

How it works
1

Upload the manual

You upload your existing AML prevention manual.

2

Article-by-article mapping

The advisor maps it against Regulation (EU) 2024/1624 — risk assessment, cash limit, beneficial ownership, retention.

3

Gaps evidenced with the article

Every gap is flagged with the exact article and what is missing.

The outcome
41
controls mapped 1:1 to Regulation (EU) 2024/1624
10 Jul 2027
date of direct application — AMLA supervision
100%
findings evidenced with an AMLR article
Grounded in

Grounded in Regulation (EU) 2024/1624 (AMLR). AMLA supervision from 10 July 2027.

Book a demo

See it on your own use case.

30 minutes, scoped to your industry, frameworks and integrations. You leave with a concrete scenario — not a sales loop.