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Financial Crime
Business‑Wide Risk
Assessments (BWRAs):
A BeyondFS Best Practice Guide
Risk assessments are often treated as a compliance exercise – a document to file away once the boxes are ticked. The reality is more complicated. Without clear ownership, control mapping and proper follow-up, most assessments fail to stand up to regulatory challenge.
Our guide is designed to cut through that complexity. It gives MLROs and Heads of Financial Crime a step-by-step framework to run risk assessments that are regulator-ready, practical to deliver, and genuinely useful for managing financial crime risk.
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New risks to incorporate into your Business-Wide Risk Assessment (BWRA)
Your next BWRA will need to cover more ground than last year. From fraud and crypto, to sanctions and PEPs, new risks are stacking up fast. Regulators are making them a priority – which means you need to as well.
We’ve brought the most important developments together in one place. This up-to-date guide sets out relevant recent changes, why they matter, and the practical steps you should take now to keep your BWRA credible.
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change happen
If you need support with strengthening and scaling your risk assessment processes, we can help.
Our clients turn to us instead of the ‘big 4’ because of our deep expertise in delivering financial crime change programmes. Get in touch today to find out more.
