“Effectiveness is what survives inspection — not what is written down.”

A functional review of where regulators actually test effectiveness: the credibility of the EWRA/BWRA, whether risk appetite translates into behaviour, CDD effectiveness, surveillance explainability, technology governance, and the discipline of suspicion submission, decision assurance and FIU follow-up. The output is scored findings and a credible remediation list.

What you receive

• EWRA/BWRA credibility review and risk-appetite-to-behaviour mapping
• CDD effectiveness, surveillance explainability and technology-governance reality checks
• Suspicion submission and decision-assurance review; realistic FIU follow-up
• Assurance-gaps and regulatory-criticism checklist with prioritised remediation

Pricing