Mari-Liis Kurg

Mari-Liis Kurg

I have held senior Compliance positions and counselled clients in a variety of projects. I’m a Former Member of the Estonian Banking Association and Board Member of Baltics ACAMS Chapter.
Implementing an Effective AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process

Implementing an Effective AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process

In the ever-evolving landscape of financial regulations, the Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has emerged as a crucial regulatory obligation, particularly from a European Union (EU) perspective. This requirement encompasses various financial institutions, including credit institutions, payment service providers, virtual asset service providers (VASPs), licensed insurance companies,
2 min read