Align Your Compliance Program With KSA’s Vision 2030

Did you know that 70-80% of financial crime proceeds generated in Saudi Arabia flow out of the country? The Kingdom’s position as an economic leader and the region’s inherent geographic risks make Saudi Arabia a complex place to conduct business. Is your compliance program built to effectively manage multiple AML/CFT challenges?

Read this white paper for a detailed overview of Saudi Arabia’s financial crime compliance climate. You will learn strategies for successfully navigating Saudi Arabia’s economic and regulatory landscape with this deep dive into important topics:

• Specific AML/CFT threats posed by four major financial crime risk typologies (corruption, human trafficking, money laundering and terrorist financing)
• How the country’s regulatory regime compares against regional counterparts
• Critical steps to address Saudi Arabia’s unique AML/CFT risk climate
• Five recommended approaches to optimize screening systems and risk assessment processes

Saudi Arabia is prioritizing AML/CFT regulatory oversight as the country builds toward Vision 2030. Find out the proactive ways to align your compliance program and learn the strategies to confidently control AML/CFT risk.