“From static document to living system — and protect the MLRO.”

Static EWRA/BWRAs are no longer defensible. We design the trigger framework, ownership and review cycles that keep the assessment alive, and put in place the decision and escalation record that protects the MLRO personally — so that judgement, challenge and reasonable steps are evidenced contemporaneously, not reconstructed after a finding.

What you receive

• Trigger and change-event framework that keeps the assessment current
• Governance, ownership and review-cycle design with clear accountability
• MLRO decision and escalation record — contemporaneous evidence of judgement
• Findings-management process and a regulator-ready presentation pack

Pricing