Regulatory domain coverage
- Cyber Security Framework alignment
- Prudential requirement mapping
- Shariah governance controls
Advisory Service
SAMA Regulatory Compliance Advisory
Expert guidance on Saudi Central Bank frameworks to help institutions meet and exceed compliance requirements.
Control and reporting uplift
- Internal controls enhancement
- Regulatory reporting readiness
- Examination preparedness
Advisory methodology
Compliance baseline
Assess current posture against SAMA expectations and guidance.
Gap closure design
Define control enhancements, ownership model, and timelines.
Execution support
Implement priority controls with evidence and governance tracking.
Sustainment
Embed monitoring cadence and readiness for ongoing supervision.
Service deliverables
- SAMA compliance gap assessment and remediation tracker.
- Control library covering cybersecurity, prudential, and governance requirements.
- Regulatory reporting and evidence management framework.
Expected outcomes
- Higher regulatory confidence
- Reduced audit and supervision risk
- Stronger internal control maturity