This best practice checklist provides critical questions you may wish to consider when conducting your risk assessment, helping you meet regulatory expectations and mitigate key threats.
An Enterprise-Wide Risk Assessment (EWRA) is the cornerstone of an effective anti-financial crime strategy. It offers a holistic view of the risks and threats your organisation faces, allowing you to implement controls and systems that mitigate those risks.
Our EWRA Checklist provides essential steps to guide you through the process of conducting a meaningful and effective risk assessment. Use it to ensure that your business is covering critical areas like money laundering, terrorist financing, fraud, and sanctions, as well as emerging threats like proliferation financing.