EU AMLR · REGULATION 2024/1624 · APPLIES JULY 2027

Know every gap. Fix it once.
Prove it forever.

Premora maps your AML program against the new EU rulebook, drafts every fix, and logs every approval — well before July 2027.

Premora — Gap Report
AMLR COVERAGE
61%
Critical findings2
Medium findings1
Articles mapped88 / 92
CRITICAL
CDD threshold €15,000 — Art. 19 requires €10,000
CRITICAL
No automated decision-making policy — required by Art. 76
MEDIUM
UBO definition missing dual test — Art. 51–58
40 more findings, ranked by severityView full report →

No surprises before the deadline.
None after it.

From first upload to final evidence pack, Premora shows you what breaks under AMLR, fixes it with you, and proves it — to your board and your supervisor.

Full Visibility01
Controlled Fixes02
Standing Readiness03
Proof on Demand04
ONE POLICY — UPLOADED, CHECKED, CORRECTED, LOGGEDPRODUCT WALKTHROUGH · 25S
01 · FULL VISIBILITY

See every gap.
Rank every risk.

Premora reads your policies and procedures, maps each clause to the new articles, and returns a prioritized findings list — nothing vague, nothing missed.

Art. 19 · Customer due diligence thresholdsP1
Art. 76 · Automated decision-makingP1
Art. 51–58 · Beneficial ownershipP2
Art. 34 · Simplified due diligenceP3
02 · CONTROLLED FIXES

Keep your MLRO in control.
Remove the reading.

Premora doesn't decide anything. It drafts each correction beside the current text, with the article behind it, so your compliance officer approves with full context.

REVIEW PROPOSALFINDING 1 OF 43
CURRENT WORDING
PROPOSED WORDING
ApproveEditReject
03 · STANDING READINESS

The rules keep moving.
Your program keeps up.

AMLA publishes new standards into 2028. When they land, Premora flags the affected sections and drafts the amendment — you stay current without monitoring the Official Journal.

JUL 2026RTS on customer due diligenceAPPLIED
JAN 2027Guidelines on internal policies3 SECTIONS FLAGGED
2028ITS on supervisory reportingMONITORING
04 · PROOF ON DEMAND

Turn the migration into evidence.
Keep it forever.

Every mapping, draft, and approval is logged with a name and timestamp — a complete record of how you got compliant, ready whenever the inspection comes.

2027-01-12 09:41A. Lindqvist approved Finding 12 · Art. 19
2027-01-12 09:38A. Lindqvist edited draft · CDD Policy §4.2
2027-01-11 16:02M. Sørensen rejected Finding 9 · noted rationale
2027-01-11 14:47System mapped 14 documents · rulebook v2.3
Compliance team reviewing findings together in natural light
YOUR MLRO STAYS IN CHARGE — PREMORA DOES THE READINGSTOCKHOLM, 2026

From documents to done.
All in two weeks.

01

Upload documents.

Policies, procedures, risk assessments — as they are, in Word or PDF. Premora organizes everything instantly.

02

Review the gap report.

Every finding cites its article, ranked by severity. Board-ready from day three.

03

Approve the fixes.

Work through drafted corrections side by side with current text. Approve, edit, or reject each one.

04

Receive the evidence pack.

Final documents plus the full audit log. Ready for the board and the supervisor.

SUPERVISION IS ACTIVE

Fewer unknowns.
Fewer penalties.

€80M+ in fines

Nordic supervisors issued over €80M in AML fines in 18 months. Most cited gaps a mapped program would have surfaced early.

FIXED PRICE. FIXED SCOPE.

Weeks of review.
Not months of consulting.

2 wks · ~50 hours of your time

A typical migration takes two weeks and about fifty hours of your team's review time — at a fraction of the consulting alternative, fixed price.

SECURITY

Built to be inspected.
Safe to rely on.

Premora is built for regulated institutions: documents encrypted and stored in the EU, never used for training, every action traceable to a named person. Your program stays fully under your control.

EU Data ResidencyEncrypted at Rest & TransitNo Model TrainingGDPR Compliant
01

Humans approve.
Software drafts.

02

Your data.
Your ownership.

03

Every action logged.
Nothing hidden.

04

Export anytime.
Delete anytime.

Face the deadline with a plan.
Face the inspection with proof.

See a gap analysis run on real documents in a live session — or read a sample report first and judge the quality yourself.

Premora — Know every gap. Fix it once. Prove it forever.