MONEYVAL Readiness Clinic - IOM – On-Site AML/CFT Stress Test) - 30 Jan

With the Isle of Man preparing for the October 2026 MONEYVAL inspection, regulated firms are under increasing pressure to demonstrate that their AML/CFT frameworks are not only documented, but robust, internally consistent and inspection-ready.

The RuleXis MONEYVAL Readiness Clinic is a high-intensity, on-site engagement designed to stress-test, diagnose and strengthen your AML/CFT framework against MONEYVAL expectations. Using proprietary, deep-context AI in a secure private environment, RuleXis analyses your full policy library alongside the IOMFSA Handbook, statutory materials and MONEYVAL guidance to identify hidden gaps, weak controls and internal inconsistencies.

The clinic delivers targeted remediation, verification of changes, and, where required, an interactive mock MONEYVAL inspection interview. All engagements conclude with a formal Audit Report and Certificate of Assessment.

This is not a software demonstration. It is a practical, confidential and expert-led readiness exercise for firms seeking early assurance ahead of MONEYVAL.
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Info: The clinic begins with a comprehensive stress test of your AML/CFT framework. RuleXis securely ingests your full policy and procedural library alongside the IOMFSA Handbook, relevant Isle of Man legislation, and MONEYVAL guidance.

Using proprietary deep-context AI operating within a private environment, the stress test evaluates how your documentation and controls behave when assessed collectively, not in isolation, replicating the way MONEYVAL assessors examine firms in practice.

Info: The diagnostic stage is where hidden gaps, weak controls and internal inconsistencies are identified.

Rather than a surface-level review, the diagnostic assesses alignment between policies, procedures, risk assessments and regulatory expectations, highlighting areas that may appear adequate individually but fail under combined scrutiny.

This stage produces a detailed audit analysis that forms the foundation for targeted remediation.

Info: During remediation, RuleXis works directly with your existing framework to strengthen and clarify policies and procedures.

Using AI-assisted drafting, we produce proposed enhancements and rewrites with tracked changes, allowing you to see precisely what has been strengthened and why. Remediation is practical, proportionate and aligned to MONEYVAL expectations, rather than generic best-practice wording.

Info: Verification confirms that remediation has fully addressed the issues identified during the diagnostic.

The updated framework is passed back through the stress test and diagnostic stages to validate consistency, completeness and regulatory alignment. Where included, this stage can also involve an interactive mock MONEYVAL inspection interview, structured around the MONEYVAL assessors’ handbook requirements.

Verification provides confidence that remediation stands up under inspection-level scrutiny.

Info: These clinics are designed for Isle of Man regulated firms preparing for MONEYVAL, including:

- Banks and lending institutions

- Trust and corporate service providers

- Fund administrators and managers

- Insurance and fiduciary firms

- Virtual asset and crypto service providers

The clinic is suitable for firms seeking early assurance and practical strengthening. not generic compliance training.

Info: Data security and confidentiality are central to the clinic design.

All client documentation is ingested onto hardware-encrypted media and processed within a private cloud environment under a strict no-training policy. Client data is never used to train global AI models.

At the conclusion of the clinic, clients are invited to physically witness the reformatting and secure wiping of the encrypted drive, providing visible assurance of data closure.

Info: All clients receive:

1. A formal Audit Report detailing findings and outcomes

2. A Certificate of Assessment confirming completion of the clinic

3. Strengthened policies and procedures with tracked changes

4. Verification of remediation against MONEYVAL expectations

5. An optional mock inspection interview (where included)

Info: RuleXis specialises in inspection-readiness for highly regulated environments.

This clinic model has been successfully deployed with regulated firms in Guernsey ahead of their recent MONEYVAL inspection and with a private Swiss bank operating under stringent banking secrecy and data protection standards.

RuleXis focuses on practical readiness, not theoretical compliance.

Info: Clinics are delivered on site by RuleXis AI & Compliance specialists.

Clients do not require AI capability or technical preparation. RuleXis provides all infrastructure and manages the process end to end. Engagements are available as half-day or full-day clinics, depending on scope and requirements.

All engagements are conducted on a strictly confidential basis.

Info: Clinic availability is limited and delivered within defined windows.

The January, February, and March clinics have been scheduled for the final week of each month to coincide with the Compliance COP, supporting visibility and engagement. Early participation allows firms to address issues well ahead of the October 2026 MONEYVAL inspection cycle.

Info: 28 January 2026 to 3 February 2026. 25 February 2026 to 03 March 2026, and 25 March to 31 March 2026. All dates are inclusive.

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