BWRA Checklist
This checklist helps you review, improve, and document your business-wide risk assessment. Ideal for audits or ongoing compliance, the checklist ensures a structured, confident approach to meeting regulations.
This practical resource is designed to help you assess, enhance and evidence your business-wide risk assessment processes. Whether you're preparing for audit or strengthening your ongoing compliance efforts, the checklist supports a structured and confident approach to regulatory expectations.
This checklist helps you review, improve, and document your business-wide risk assessment. Ideal for audits or ongoing compliance, the checklist ensures a structured, confident approach to meeting regulations.
Establishing governance and defining responsibility
Identifying and scoring inherent risks
Mapping and assessing controls
Calculating and interpreting residual risk
Documenting, evidencing, and integrating
Reviewing, updating, and embedding the BWRA
At fscom - we are Compliance Maturity Specialists.
We help financial services firms measure, master and maximise their compliance framework. We benchmark where they are today against both the regulatory requirements and their industry peers and most importantly, where they want to go next and how to get there.