How to do an EWRA: a practical guide
Build an assessment from scope to approval, with a worked payments example and a checklist for the final record.
Read the guide →The Rotunda guides
Understand the expectations.
Make the work manageable.
Practical reading on risk assessment and screening, with direct links to the sources behind it.
What regulators look for in a firm-wide risk assessment
How to make an assessment specific to your business, explain its conclusions and keep a useful review record.
Read the guideRisk assessment failures, screening and fines
Dated examples from the SRA and FCA, with the underlying failures and practical lessons explained.
Read the guideChanging AML supervision: what legal practices should prepare for
The proposed move to FCA supervision, the transition questions and the records worth keeping ready.
Read the guideUAE: the new AML law, CBUAE guidance and your enterprise-wide risk assessment
Federal Decree-Law No. 10 of 2025, its executive regulations and the CBUAE’s risk assessment expectations, with what they mean for a payments business’s EWRA.
Read the guideEU: the business-wide risk assessment under the AML Regulation and AMLA’s draft guidelines
Article 10 of the AML Regulation, AMLA’s four minimum requirements and what a payments business can prepare before July 2027.
Read the guideIllustrated setup guides
Using Scovell
Connect Scovell to Claude
Add Scovell, sign in with your account and run your first screening. Follow each step with clear illustrations.
Read the guide →Connect Scovell to ChatGPT
Add Scovell, sign in with your account and run your first screening. Follow each step with clear illustrations.
Read the guide →