Content
| Source | Content | Domain |
|---|---|---|
| FFIEC Sections | BSA/AML Examination Manual + OCC 2023-17 guidance | BSA/AML or Third-Party Risk |
| FinCEN Advisories | FinCEN guidance, advisories, rules | BSA/AML |
| Deficiency Patterns | Enforcement action patterns by pillar/severity | BSA/AML |
| Red Flags | FFIEC Appendix F suspicious activity indicators | BSA/AML |
Semantic search
Type a query into the search bar — “customer due diligence,” “information security monitoring,” “suspicious activity reporting.” The search uses semantic matching powered by Voyage AI (voyage-law-2) embeddings, so it understands meaning, not just keywords.
“CDD requirements” and “know your customer policies” return overlapping results because the system matches on semantic similarity, not keyword overlap.
Filtering
Use the domain filter to scope results:- BSA/AML — FFIEC manual content, FinCEN advisories, enforcement patterns
- Third-Party Risk — OCC 2023-17 monitoring areas, interagency guidance
Cross-references
Each library entry shows which scoring criteria reference it. Click through to see the criterion in context on its domain detail page. This creates a navigable link between “what does the regulation require?” and “where do we stand on that requirement?” Going the other direction works too: from a criterion on the domain detail page, click the regulatory source citation to open the corresponding library entry.The library also supports full-text search with keyword highlighting alongside semantic search, giving you both exact-match and meaning-based results.