Tenant
Loading…
AI assistance
How much RegAlign drafts and prepares for you. A named human always confirms before anything takes effect. This setting applies across the platform and is logged in the audit trail when it changes.
Changing this mode does not change board-approved delegated authority. Written delegated authority is configured by your administrator and is the binding boundary regardless of which preset is selected here.
Regulatory library health
Live snapshot of verified-source coverage and audit-chain integrity for this tenant. Re-run the JFSC importer below to refresh.
Verified obligations
0
Anchored to source URL + SHA-256
SEED in scope
0
Legacy sample rows still active
SEED deprecated
0
Superseded by verified imports
Audit chain
✓ ok
0 entries verified
Regulatory library
Import the curated JFSC AML/CFT obligation set. Each obligation is anchored to a regulator URL and a SHA-256 of the verbatim source text, so coverage claims can be defended back to a fixed paragraph. Idempotent — re-running updates only what changed and deprecates the legacy SEED- AML rows.
Requires admin, CCO or MLRO role.
Preview routes
Show future modules (regulatory change, supervisory, EWRA, advisory) in the sidebar. Not part of the MVP. Routes remain reachable by URL either way.