Enterprise-wide risk assessment (EWRA)
Your written business risk assessment covering money laundering, terrorist financing and proliferation financing, ready for a supervisor to read.
What you receive
- Risk assessment across customers, geographies, products, services and delivery channels
- Proliferation financing covered, as the 2025 framework requires
- Methodology section and a senior management sign-off page
- AED 1,999 for a single entity; AED 3,499 for multi-branch firms
Why it matters
The documented risk assessment is the foundation every other control rests on, and it must be provided to the supervisor on request.
Federal Decree-Law No. 10 of 2025, Article 19(1)(a)
Other services
- AML health check and gap analysis AED 1,499
- goAML registration AED 499
- Sanctions notification registration AED 299
- AML/CFT/CPF policy and procedures pack AED 2,499