Risk Assessment
Holistic Risk Visibility
End-to-end inherent & residual risk assessment methodology. Comprehensive evaluation of money laundering and terrorist financing threats.
Identifying and Mitigating Threats
An Enterprise-Wide Risk Assessment (EWRA) is the cornerstone of any AML program. We help you identify inherent risks across customers, products, channels, and geographies, and evaluate the effectiveness of your controls to determine residual risk.
Execution Roadmap
A structured, transparent journey from initiation to delivery.
Context Establishment
Defining the scope and context of the organization.
Inherent Risk ID
Identifying risks in customers, products, and channels.
Data Analysis
Reviewing transaction volumes and customer demographics.
Control Inventory
Mapping existing controls to identified risks.
Control Testing
Evaluating the design and effectiveness of controls.
Residual Risk Calc
Determining net risk levels after controls are applied.
Action Plan
Developing mitigation strategies for high residual risks.
Board Approval
Presenting findings and heatmap to the Board/Senior Management.
Key Features & Benefits
Custom Methodology
Tailored risk scoring models specific to your industry.
Heatmaps
Visual representation of risk concentrations.
Regulatory Alignment
Ensuring the assessment meets specific UAE/CBUAE requirements.
Ready to Elevate Your
Risk Assessment?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.
Book a Consultation