Enterprise-Wide Risk Assessment

Business Risk Assessment marks the starting line of your Anti-Money Laundering journey.

ML/TF Business Risk Assessment is also known as Enterprise-Wide Risk Assessment (EWRA), ML/TF Risk Assessment, Firm-Wide Risk Assessment (FWRA), or Entity-Wide Risk Assessment (EWRA).

Without a Business Risk Assessment, building an AML compliance framework and implementing controls is like sailing without a map!

Therefore, teaming up with the leading AML Business Risk Assessment experts is essential for a winning start!

Stay ahead with AML Business Risk Assessment

Build a robust AML compliance framework

Develop effective controls

Counter ML/TF/PF risks effectively

You Chase Your Dreams

We Chase Away Financial Crime Risks!

Settle for Nothing Less than the Best

RapidAML is not merely a service provider; we partner with businesses to manage their risk exposure, empowering them to safeguard against potential exploitation.

Overall, we assist you in keeping financial crimes at bay so that you can build your business without losing sleep over compliance requirements.

Consultation from ACAMS-Certified Experts

Our team knows AML compliance inside and out, having spent years crafting a Business Risk Assessment tailored to your business.

Highly Comprehensive Business Risk Assessment

Our inclusive Business Risk Assessment digs deep and leaves no stone unturned when it comes to spotting those hidden vulnerabilities to financial crime.

Direct You Towards Risk-Based Approach

Using a Business Risk Assessment and aligning with risk appetite, controls are defined to minimise exposure to ML/FT risks while avoiding over-compliance.

Essential Risks Addressed in Our Business Risk Assessment

Customer/Business Relationship Risks

Geographic Risks

Product/Service/Transaction Related Risks

Delivery Channel Related Risks

Technology Related Risks

Other Relevant Risks

Strengthen Your Compliance!

Conduct a Business Risk Assessment with Expert Support.

Business Risk Assessment: Methodology

Enterprise-Wide Risk Assessment (EWRA)

Effectively Control Risks, Ensure Compliance, and Counter ML/TF.