AML & Compliance Practice
Enterprise Risk Assessment (EWRA) & Customer Due Diligence (CDD)
Comprehensive financial crime risk profiling, KYC onboarding, and Enhanced Due Diligence (EDD).
Methodical Enterprise-Wide Risk Assessment (EWRA) mapping institutional vulnerabilities across customers, geographies, products, and delivery channels, paired with robust KYC/CDD workflows.
Practice Deliverables & Scope
Structured execution benchmarks delivered directly by our senior advisory team.
01Enterprise-Wide Risk Assessment (EWRA) scoring matrix and documentation
02Customer risk-rating methodology (Low, Medium, High) and onboarding checklists
03Enhanced Due Diligence (EDD) protocols for Politically Exposed Persons (PEPs)
04Ongoing transaction monitoring thresholds and periodic account re-certification schedules
Key Strategic Outcomes
- Accurate identification of high-risk commercial relationships before exposure occurs
- Streamlined legitimate client onboarding with minimal compliance friction
- Demonstrable compliance proof during central bank and ministry inspections
Governing Framework: FATF Recommendations & UAE National Risk Assessment (NRA)
Target Applicability
Engineered specifically for:
- High-volume commercial trading firms
- Cross-border holding structures
- Investment and corporate management entities
Engage on this Service
Discuss your requirements with the TaxBay advisory team in Dubai.
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