82
Overall Compliance Score
6 frameworks tracked · 4 green · 1 under review · 1 in progress
Last assessed: —
Summary
4/6
Frameworks OK
↑ +1 this month
3
Open Issues
→ No change
12
Controls Passed
↑ +3 this week
2
Deadlines (30d)
→ Scheduled
100%
GECL Coverage
↑ Full chain
Compliance Modules
AML / KYC
Review
Anti-Money Laundering & Know Your Customer. Customer risk scoring, transaction monitoring, SAR filing status.
94%
KYC Complete
2
Alerts Open
SOC 2 Type II
Active
Security, availability, processing integrity, confidentiality. Control monitoring and audit evidence collection.
87%
Controls Met
Q3
Audit Target
ISO 27001
Active
Information Security Management System. Annex A controls, risk register, ISMS policy tracking.
93/114
Controls
Low
Risk Level
GDPR
Compliant
EU General Data Protection Regulation. Data processing records, consent tracking, DSR management, DPA register.
0
Open DSRs
100%
DPA Coverage
EU AI Act
In Progress
EU Artificial Intelligence Act compliance. Risk classification, transparency obligations, human oversight controls for AAMOS AI systems.
Limited
Risk Class
2026
Deadline
Compliance Reporting
Active
Automated regulatory reports. GECL audit chain export, evidence packages, board-ready summaries, and regulator submissions.
4
Reports Ready
Auto
Schedule
Upcoming Compliance Deadlines
📅 Next 90 Days
Full Calendar →
01
Jun
GDPR — Annual DPA Review
Review all Data Processing Agreements with sub-processors
15
Jun
AML — Quarterly Risk Assessment
Customer risk profile refresh + SAR review
30
Jun
ISO 27001 — Internal Audit Q2
Annex A controls re-assessment, risk register update
01
Aug
SOC 2 — Auditor Engagement Start
Initiate Type II audit period — select auditor by this date
Other Compliance Tools