Annual Business Risk Assessments (BRA), Customer Risk Profiles, and inherent risk scoring aligned with UAE supervisory authority expectations.
What's included
Enterprise-wide Business Risk Assessment (BRA)
Customer, product, channel and geographic risk analysis
Inherent vs residual risk scoring
Customer risk-rating methodology
Documented findings and risk register
Remediation recommendations
Frequently Asked Questions
What is a Business Risk Assessment (BRA)?
A BRA is a documented evaluation of the money-laundering and terrorist-financing risks your business is exposed to across customers, products, geographies and delivery channels. UAE regulators require it to be conducted and updated regularly.
How often must risk assessments be updated?
At least annually, and whenever there is a material change to your business, products, customer base or the regulatory environment.
Do you provide customer risk scoring?
Yes. We build a risk-rating methodology and customer risk profiles so each client can be classified as low, medium or high risk consistently.
