Asset Overview
An Excel-based dynamic risk-scoring engine pre-configured against UAE-specific National Risk Assessment threat factors.
Technical Specifications
- Mathematical Triangulation: Formulas cross-referencing Inherent Risk vs. NRA & SRA.
- The Four Vectors: Scoring mechanisms for Geography, Customer, Product, and Delivery Channel.
- Built-in residual risk calculation formulas.
- Fully unlocked for organizational customization.
Statutory Note: This asset constitutes structural guidance reflecting current UAE regulations but does not substitute for formal legal counsel. Operational implementation remains the responsibility of the appointed MLRO.
Licensing Fee
AED 3,000
Instant digital delivery via encrypted download. Includes one (1) year of regulatory update patches.
Procure Asset- ✓ Enterprise License
- ✓ Format: Digital Download (PDF/XLSX)
- ✓ Bank-Grade Encryption
Document Preview Engine
CompliancePro_EWRA_Matrix_2026.xlsx
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AUTOMATED ENTERPRISE-WIDE RISK ASSESSMENT (EWRA)
2
Risk Identifier
Inherent Risk Factor
Base Weight
Control Effectiveness
Residual Risk Score
3
Geography (GEO-01)
FATF High-Risk / Blacklist ▼
5.0
Strong (Enhanced EDD) ▼
4.2
4
Customer (CUS-04)
Politically Exposed Person (PEP) ▼
4.0
Medium (Manager Approval) ▼
2.8
5
Channel (DEL-02)
Non Face-to-Face (Digital) ▼
3.0
Strong (Biometric Matching) ▼
1.2
6
AGGREGATE ENTERPRISE RISK EXPOSURE:
2.73
1. Instructions
2. NRA Mapping
3. Inherent Risk Scorecard
4. Control Register
5. Executive Dashboard