Incmply Cicero
Regulatory monitoringand gap analysis
Cicero follows EU regulators and standard-setters and sends the new publications that matter for obliged firms by email, free of charge.
- Checked twice a day
- EU regulators and standard-setters
- Free of charge
Sources
What Cicero monitors
Cicero holds the EU regulations and directives together with the ESMA, EBA and AMLA guidelines and rules, and follows new publications as they appear.
EU legislationRegulations and directives
AMLAEU Anti-Money Laundering Authority
EBAEuropean Banking Authority
ESMAEuropean Securities and Markets Authority
FATFFinancial Action Task Force
Free of charge
The monitoring email
- New publications from the sources Cicero monitors.
- A short summary of each publication.
- A link to the original source.
Cicero monitoringSample
AMLA[Publication title][Short summary of the publication.]Read the source →
EBA[Publication title][Short summary of the publication.]Read the source →
FATF[Publication title][Short summary of the publication.]Read the source →
For your firm
Ask about a gap analysis →Gap analysis of your policies
Cicero checks your firm's policies against the regulation and rates each gap as critical, medium or minor. Every finding cites its source.
Gap analysis · sampleAML policy
CriticalBeneficial ownership threshold
Policy: owners holding more than 25%
Regulation: owners holding 25% or more
Source: Regulation (EU) 2024/1624 (AMLR)
MediumRecord retention
Policy: retention period not stated
Regulation: five-year retention
Source: Regulation (EU) 2024/1624 (AMLR)