Financial Economic Crime

The AML package, worked requirement by requirement

RegAI Helia holds the AML regulation, the Sanctiewet and the FEC technical standards as structured sources, maps every requirement to your framework, documents and controls, and names what is missing.

The Impact Assessment, across your policy framework

Requirements embedded in policies and standards

Each requirement is validated against the policy or standard meant to carry it, clause by clause, and again one level down in the implementation documentation.

A leaner framework

Overlapping and inconsistent policies are rationalised, deduplicated and aligned rather than added to.

Smart recommendations

Where embedment falls short, Helia drafts the wording that would close it, for a compliance officer to approve, reject or reassign.

Policy ABC

Partial matchAI-generated

Add an explicit obligation for deployers of emotion recognition and biometric categorisation systems to inform the affected natural persons about the operation of the system.

Reasoning

Reference

Your controls against the control objectives

Reuse what you already have

Most of your Wwft-era framework already answers part of the package. The mapping shows how much.

Coverage stated, with the reasoning

Each objective is classified covered, partially covered or not covered, with the argument behind the verdict on the record.

A leaner framework, not a longer one

Duplicate and inconsistent controls are surfaced against the same objective, so you consolidate what you have before adding anything new.

Recommendation AI

Addition: Add an explicit obligation that human oversight prevents risks to health, safety and fundamental rights from reasonably foreseeable misuse.

The assessment, in one click

An Impact Assessment reads your AML policies and procedures against the requirements and returns what holds, what falls short and what is missing entirely. From there it is work with an owner rather than a report.

Run against your own documents

The assessment reads the AML policies and procedures you already have, naming every requirement they fall short of.

Findings become work

Each finding becomes a task with a name and a deadline, tracked to closure rather than left in a document.

Traceable back to the text

Every finding keeps the requirement it came from and the document version it was assessed against.

The package keeps moving

New technical standards, sanctions listings and supervisory guidance land continuously. Horizon Scanning picks the change up and Impact Assessment scopes it to the requirements you already mapped.

Change flagged at source

New standards, consultations and guidance are picked up as they publish.

Impact scoped to your mapping

The assessment names the requirements, controls and documents affected, not the whole framework.

One audit trail

Every classification, override and approval stays traceable to the person who made it.

Recommendation AI

Addition: Add an explicit obligation that human oversight prevents risks to health, safety and fundamental rights from reasonably foreseeable misuse.

Next up

Every finding here begins as an assessment run against your own AML documents in Impact Assessment.

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