From zero to a live CMP in two weeks · Step 3 of 5
A starter CMP lands — twenty-eight tests
WiredA Jersey-grade starter Compliance Monitoring Programme appears — twenty-eight tests with default cadences a regulator would expect. AML, CFT and CPF are three separate regimes — money laundering, terrorist financing, proliferation financing — and RegAlign treats them separately throughout.
What this saves you
A defensible starting CMP on day one. Not a blank template — a Jersey-grade programme, ready to tune.
CMP template · 28 tests, ready to tune
- 7 testsAML — Anti-Money LaunderingWeekly to quarterly
- 3 testsCFT — Counter-Financing of TerrorismMonthly to quarterly
- 1 testCPF — Counter-Proliferation FinancingQuarterly
- 6 testsConduct & MCOBMonthly to quarterly
- 5 testsOperational resilienceQuarterly to annual
- 3 testsData protectionBi-annual to annual
- 3 testsGovernance & record-keepingAnnual
A Jersey-grade starting programme — not a blank template. Cadences and owners are tunable.