AMLR specialists: expertise on the EU AML Regulation, on demand
Specialists in the AMLR are scarce and 2027 is close. AMLR Monitor gives compliance teams and their advisors what a specialist brings: a complete, current picture of the rules, an assessment of what they mean for one organisation, and answers to concrete questions, with the sources to check them.
What an AMLR specialist needs to know every week
Which RTS is in consultation and until when; which Guideline replaced an EBA guideline; what the final draft changed compared with the consultation paper; which milestone comes next. The monitor is maintained by hand and checked automatically every day against the EBA, AMLA, EUR-Lex and national supervisor pages, so the picture is current.
An AI consultant that knows your organisation
Ask questions about the AMLR, the RTS and Guidelines, or your own readiness. The consultant answers from the tracked instruments, your company profile, your readiness and the country-specific points you selected, and stays strictly within AML/CFT compliance. Follow-up actions go straight onto your task list.
Built for advisors with several clients
Consultancies, law firms and accountants work for many obliged entities at once. One account can belong to several organisations: create a client organisation, become its admin, invite the client's people as admin or member, switch between clients from the top bar. Each client has its own workspace, plan, profile, assessment and report.
Human specialists still matter
The tool prepares, structures and monitors; it does not replace legal advice or the judgement of an experienced MLRO. Use it to make your specialists faster: the gap analysis is ready before the first workshop, the board report is a print away, and every claim links to its source.
Frequently asked questions
Is AMLR Monitor a consultancy?
No. It is a monitoring and readiness tool with an AI consultant. Advisory firms use it to serve their clients; obliged entities use it directly.
Can the AI consultant be trusted?
It answers from the tracked instruments and your own data, cites articles and instruments, and refuses anything outside AML/CFT compliance. Check the linked sources before acting; it is not legal advice.
Can an advisor manage several clients?
Yes. One account, several organisations, a switcher in the top bar, and per client its own team, plan and workspace.
What does it cost?
The public monitor is free. Workspaces are free to create; the plan (Stay informed, Analyse the impact, Monitor the programme) sets which sections are available.
See the status of every AMLR rule, then what it means for you
The monitor is free. A workspace adds the AI impact assessment, country-specific points, the readiness tracker and the board report for your organisation.