Customer profile
Ownership, geography and onboarding depth.
BUSINESS RISK ASSESSMENT
Risk assessment with clear priorities.
Enterprise-wide, customer, product and sector risk assessments that help teams understand exposure before it becomes a regulatory issue.
01 / EXPOSUREBusiness model review
02 / SCORINGRisk rating logic
03 / MATURITYControl strength
04 / ROADMAPPriority action plan
RISK HEATMAP
Risk becomes easier to act on when it is visible.
Exposure themes are mapped as a live heatmap instead of a long static report.
Product exposure
Services, delivery channels and transaction behavior.
Control maturity
Policies, monitoring, training and review cadence.
Residual risk
What remains after controls are considered.
License context
Mainland, free-zone and sector expectations.
Reporting pressure
Management, auditor and regulator visibility.
High-risk triggers
Exception points that require escalation.
Review cadence
How often the assessment should refresh.
READINESS SCORE84
Signals are grouped into action priority instead of left as a static report.
CustomerProductControlsLicenseRADAR TO ROADMAP
Every score needs a decision route.
The radar turns customer, product, geography and control maturity signals into clear next actions.
Collect signals
Gather documents, interviews and operating facts.
Score themes
Rate exposure, control strength and priority.
Set actions
Convert risk into ownership and timelines.
Monitor change
Refresh when products, customers or rules change.
PRIORITY KANBAN
Management sees what moves first.
Findings are grouped by urgency, owner and evidence requirement.
Risk matrix
A management-ready view of exposure and residual risk.
Priority roadmap
Actions grouped by urgency and control impact.
Board summary
Clear language for management and audit committees.
Refresh cadence
Triggers for updating the assessment when business changes.
START WITH CLARITY
Need a risk assessment your team can explain and use?
EGRC can help build a proportionate assessment around your sector, license and operating model.