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Compliance, anti-money laundering & terrorist financing services

Compliance, anti-money laundering and terrorist financing services

Concept of compliance management

Concept of compliance management

Compliance Department: It is a department within the company or institution that works to provide the necessary guarantee for the company or institution’s compliance with internal and external regulations and controls, identifying risks and providing advice on how to confront and address them.

The tasks of the Compliance Department are focused on identifying regulatory problems, confronting and preventing risks, monitoring cases of tax evasion, money laundering and terrorist financing, providing solutions and consultations to prevent conflicts of interest, and preparing the necessary reports on the effectiveness of controls and their ability to manage the risks facing institutions.

Target groups
Target groups
Public bodies (government)

Includes ministries, government agencies and institutions.

Private companies & institutions

Includes businesses, both family and public, and non-profit institutions.

Stakeholders

It includes employees, beneficiaries, customers, and suppliers.

Compliance Anti Money Laundering (AML) services in Saudi Arabia
importance of compliance services
importance of compliance services
Our compliance services include:
Identifying, assessing, advising, monitoring, and reporting on the company's compliance.
Reviewing and approving all current and new products to ensure they meet regulatory requirements.
Ensuring receipt of all systems, regulations, and circulars issued by regulatory authorities.
Providing necessary training programs through Esnad Academy.
Monitoring compliance with anti-money laundering and counter-terrorism financing regulations, laws, and rules.
Following up with regulatory authorities.
Sending responses to circulars and letters to regulatory authorities.
Developing and implementing the company’s compliance monitoring program.
Client due diligence and electronic Know Your Customer (eKYC) services.