Built for banks and NBFCs that answer to more than one regulator.
Banking is where Blueprint+ started. The registers for RBI, CBUAE, DFSA, ADGM and FATF are loaded, the board-approval tier is a setting, and the sample policies in the trial are the ones a bank actually has.
From a sample policy in the trial
All alerts shall be reviewed within five (5) business days. STRs must be filed with the FIU per Reg · CBUAE AML 2023 §7.2, governed by Ctrl · AML-C-001. Risk: Risk · AML-R-03.
Approval path
Several regulators, one policy set
Group entities in India and the GCC need one AML policy that satisfies two rulebooks and proves each separately. Clause-level linkage to both registers does exactly that.
Board-level approval is routine
Risk, AML, outsourcing and IT governance policies need committee sign-off. The board tier is a platform setting, with its own screen, deadlines and record.
Changes with operational consequences
A shortened STR filing window touches the policy, the procedure, the control and the RCSA. The Impact Analyzer lists all four.
AML, KYC, sanctions and conduct policies with the regulation attached
Draft against RBI Master Directions or CBUAE circulars with the Magpie co-pilot, link each clause to its basis, and run the standard bank approval chain with the board tier on. Acknowledgement tracking covers branch staff, digital channels and outsourced teams.
- Registers for RBI, SEBI, CBUAE, DFSA, ADGM, SAMA and FATF
- Board-approval tier with its own deadlines and record
- Acknowledgement by department, branch or role
Operational risk registers and RCSAs that the business actually completes
Scope quarterly RCSAs per business unit from the risk and control registers, send them to branch and operations respondents, resolve questions in threads, and generate the report for the risk committee. Procedures for account opening, cash handling and incident response are drawn as flows with screen recordings on the system steps.
- RCSA per business unit, per quarter
- Procedures with video walkthroughs of core banking screens
- Operational risk dashboard for the risk committee
The trial comes loaded with the policies a bank has.
Illustrative sample content, linked to the included registers, so the first login shows the product on real-shaped work.
AML and Sanctions
CBUAE, RBI, FATF linkage · board tier
Account Opening and KYC
Policy plus onboarding procedure with video steps
Credit Risk Management
Risk register and controls mapped
Outsourcing
RBI outsourcing direction linkage
IT Security and Incident Response
Procedure flow with escalation
Data Protection and Privacy
UAE PDPL and DPDP linkage
Business Continuity
Annual review workflow
Code of Conduct
Acknowledgement with MCQ
Bring your AML policy. We will link it live.
Book a demo on your own regulators, or start a trial with the banking sample set loaded.