Demo · Regulatory change end-to-end

One change.
Six steps. One audit trail.

The regulator publishes an amendment to the AML/CFT Handbook. Follow that single item from the RSS feed to the next board pack — the same record every step, with a named human accountable at every gate.

IngestClassifyAssignAdoptTestBoard
01

Ingest — the RSS item lands

/regulatory-change · Live regulator feedsJFSC · RSS
AML/CFT Handbook — Amendment to §3.4 (customer risk assessment)2026-06-28 07:14
source: jfsc · ext-id: 2026-06-28-amdt-14sha256: 8a3f…c1d2
JFSC RSS · Poller: every 15 min · refreshed just now

Why this matters: The feed arrives on its own — you don't refresh a mailbox. Source, external ID and content hash go on the chain before anyone touches it.

Evidencehash on ingest
02

Classify — Compass proposes impact

/regulatory-change · Compass classificationSuggested — you decide
Drafted by Compass · awaiting review
Impact classMaterial · AML
Confidence0.82

Rationale: §3.4 changes the required content of the customer risk assessment; existing obligation OBL-AML-014 references the prior wording. Suggest amending, not superseding.

Why this matters: Compass suggests. A human accepts, edits or overrides with a recorded reason. Every override becomes training signal for the next cycle.

Judgementhuman accountable
03

Assign — owner and due date proposed

/regulatory-change · Assignment suggestionAccept / override
Drafted by Compass · awaiting review
Owner
M. Le Feuvre (MLCO)· suggested
Due
2026-07-19· suggested
Confidence
0.74

Basis: MLCO holds the AML domain; peers with the same portfolio load close comparable items in 18 working days.

Why this matters: No item leaves the inbox without a named human and a date. Overrides need a reason — recorded, not lost.

Ownershipnamed carrier
04

Adopt — the obligation delta is committed

/regulatory-change · AdoptMaker-checker

Trust filterWould you sign this yourself? If not, hold.

Delta preview:
+ amended OBL-AML-014 · CRA content requirements (§3.4)
~ retitled OBL-AML-014.2 · Enhanced due-diligence trigger list
↳ linked control CTL-AML-07, test TST-AML-Q3-2026

Why this matters: Adoption isn't a comment — it's a commit. The prior wording stays on the chain; the new wording carries the adoption receipt.

Progressmoves the cycle
05

Test — a monitoring test is spawned

/tests · TST-AML-Q3-2026Auto-scheduled
Population1,842 client files as of 2026-07-01
Sample60 files · deterministic seed 8a3f…
Cadence sourceCRA residual: AML = high
First findingF-2026-118 · CRA rating not refreshed post-amendment
Populations register · Snapshot 2026-07-01 · refreshed 1h ago

Why this matters: The same amendment that landed at 07:14 as an RSS item is now driving the sample selection your QA reviewer sees. No re-keying.

Evidencedeterministic sample
06

Board — the line appears in the next pack

/governance/board-pack · Q3 2026 draftHash-chained
Regulatory change · adopted this quarter
AML/CFT Handbook §3.4 — customer risk assessment
Adopted 2026-06-30 · owner MLCO · first test result: 1 finding (medium) · remediation on plan.
chain: b9f0…42c1 → e2a4…7710 · verify at /verify

Why this matters: The board doesn't get a screenshot of an email. They get the same signed record the regulator can verify without calling you.

Trustwould you sign this?
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