Know where you stand before the regulator does

What we review

1. Independent AML review

   Policies, risk assessment, KYC files, monitoring, sanctions, STR decisions and governance, tested against the AML Law and your regulator's rules.

2. Compliance health check

   A gap assessment against SAMA or CMA requirements across governance, conduct, outsourcing, data and reporting.

3. Inspection support

   Preparation, document readiness and response drafting when SAMA or the CMA visits.

4. FATF readiness

   Saudi Arabia's next FATF mutual evaluation onsite visit is provisionally scheduled for late 2026, with the plenary in June 2027. Assessors test whether controls work in practice, and we help you produce that evidence.

What you receive

• A written report with findings rated by severity
• The root cause behind each finding
• A remediation plan with owners and dates
• A follow-up check that fixes held