“A completed risk assessment is not the same as a defensible one.”
One blueprint, four steps to a defensible EWRA/BWRAThe four services below can be bought individually or as a single end-to-end programme. Together they follow the lifecycle at the heart of the book — from building a risk assessment that reflects reality, to keeping it alive and defensible under scrutiny:
|
Explore Our SolutionsExplore our capabilities, service offerings and practical solutions through the links below, including indicative pricing and delivery options.
The AML BWRA/EWRA BlueprintWritten by VRS Founder and CEO Oonagh van den Berg, this international best-selling book provides a practical and strategic blueprint for building, assessing, and evidencing effective BWRA/ EWRA frameworks, helping organisations strengthen financial crime risk management and meet evolving regulatory expectations.
Pick up your copy of The AML BWRA/EWRA Blueprint today!
The book is available in paperback, hardback, and Kindle formats. |
