AML Annual Enterprise Wide Risk Assessment (EWRA)

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “AML Annual Enterprise Wide Risk Assessment (EWRA)”.

This webinar delves into the essential practices and regulatory expectations for Anti-Money Laundering risk assessment. The session covers the crucial aspects of conducting an effective Enterprise Wide Risk Assessment, including defining customer risk assessments, the importance of regular updates in response to new products or market entry, and the integration of sanctions risk. The discussion also highlights the significance of maintaining a structured and consistent report, adapting to regulatory changes, and the challenges in presenting complex data in an informative manner. This webinar is vital for compliance officers, AML professionals, and anyone involved in financial risk management, offering insights into best practices for AML risk assessment in a dynamic regulatory environment.

Guest Speaker

Egle Andzeviciute Photo

Egle Andzeviciute


Egle is AML / Compliance enthusiast, speaker & lead in financial services industry with a strong research, automation, API & data empowering focus. Her focus areas are AML & compliance in regulated financial institutions, risk assessments mathematical modelling, fintech, ML/TF new typologies, innovative and tech focused financial services and products.


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Aileen Musni


Aileen is a highly accomplished and certified professional with a diverse background in banking and insurance. With a decade of experience in the banking sector, she has a proven track record of success, having previously led the Loans Department. Aileen’s commitment to professional growth is evident through her pursuit and attainment of prestigious certifications such as Certified Anti Money Laundering Professional, Certified Audit and Investigations Professional, and Certified Anti Financial crime Professional.

Webinar Outline

  • Essentials of AML Risk Assessment:
  • Navigating Regulatory Frameworks
  • Effective Risk Evaluation Techniques
  • Data Management and Reporting Insights
  • Incorporating Sanctions in AML Assessments
  • Overcoming AML Assessment Challenges

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