MoneyVal and FSRB Inspection Readiness

MoneyVal and other FATF-Style Regional Bodies (FSRBs) conduct independent evaluations of jurisdictions’ compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and broader financial integrity standards. These inspections are pivotal, impacting national regulatory frameworks, financial reputations, and operational permissions. For regulators and regulated firms, readiness for these evaluations is no longer optional; it is a fundamental business requirement.

How RuleWise Ensures Inspection Excellence

RuleWise delivers advanced, AI-driven solutions to streamline inspection preparation, reinforce compliance documentation, and strengthen regulatory defence. Our platform enables regulated firms to anticipate regulator expectations, identify compliance vulnerabilities early, and present clear, audit-ready evidence during onsite reviews.

With RuleWise, organisations can demonstrate proactive compliance practices, effective governance structures, and dynamic risk management aligned with FATF and FSRB standards.

RuleWise Features for Inspection Readiness

• Automated Document Reviews: Cross-check policies and procedures against FATF standards in minutes.
• Gap Analysis and Remediation Planning: Identify regulatory gaps and generate action plans before inspection day.
• Mock Audit Simulations: Prepare teams with real-world regulatory questioning scenarios.
• Cross-Jurisdictional Compliance Intelligence: Align operations with international AML, CTF, GDPR, and ESG requirements.
• Dynamic Risk Assessment Dashboards: Monitor and document organisational resilience in real time.
• Inspection-Ready Reporting: Provide structured, regulator-facing evidence packs supporting transparency and governance claims.

Inspection Readiness in Action

In preparation for an upcoming MoneyVal evaluation, a regulated financial firm in Guernsey deployed RuleWise to review its AML frameworks and governance documentation. Within three weeks, the firm:

• Completed a full cross-jurisdictional compliance audit aligned with FATF recommendations.
• Identified and addressed critical gaps in AML transaction monitoring policies.
• Trained frontline employees using simulated regulatory questioning workflows.
• Presented a structured evidence portfolio to inspection teams, resulting in positive feedback on compliance readiness.

RuleWise helped the firm reduce inspection preparation time by 40% and achieve a strong regulatory standing during the evaluation.