EWRA Report
Enterprise-Wide Risk Assessment
Preparing the EWRA report in line with UAE regulations, assessing risks and controls.
Assessing Your Risk Landscape
We will assist in preparing a comprehensive Enterprise-Wide Risk Assessment (EWRA) report in line with applicable UAE AML/CFT/CPF regulations and regulatory guidance. This includes identifying and assessing inherent money laundering and terrorist financing risks across customers, products, services, delivery channels, and geographic exposure; evaluating the design and effectiveness of existing controls; determining residual risk levels; and recommending proportionate mitigation measures and action plans. Our approach also aligns the EWRA with the UAE National Risk Assessment and relevant supervisory expectations, ensuring the final report is well-documented, practical, and suitable for senior management and board review.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
Inherent Risk ID
Assessing customers, products, and channels.
Control Evaluation
Testing design and effectiveness of controls.
Residual Risk
Calculating net risk exposure.
Mitigation
Recommending action plans for high risks.
Key Features & Benefits
National Alignment
Aligned with UAE National Risk Assessment.
Board Ready
Suitable for senior management review.
Comprehensive
Covers ML, TF, and PF risks.
Ready to Elevate Your
EWRA Report?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.