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Saudi regulators expect an ongoing AML program, not a one-time setup. A designated AML compliance officer, and a deputy, on record. Continuous sanctions, PEP, and adverse media screening. Suspicious activity and transaction reports filed without delay. For most financial institutions, especially newer or smaller ones, building and staffing that function in-house means months of hiring, training, and vendor selection before day one of real coverage. Save the guesswork and leave your AML function to the experts.
Ongoing sanctions, PEP, adverse media screening, KYC, KYB, and transaction monitoring, run on AYN
Appointment of a qualified AML compliance officer to meet regulatory requirements
Activation and day-to-day operation of your AML compliance monitoring program
Regulatory reporting to the relevant regulator, including local watchlists and circulars
AML policies, risk matrices and frameworks designed for your firm and business model
Awareness workshops, training, and ongoing advisory support
Get full AML regulatory coverage with people, process, and technology all bundled in one comprehensive service without adding a single name to your headcount.
* Footnote text for the asterisk is owed from the content owner.
This is a good fit for institutions that want CMA, SAMA, REGA, or IA-grade compliance coverage, without the time or cost of setting up a full AML department. It's just as useful for institutions augmenting an existing AML function, adding coverage, expertise, or technology using a plug-and-play model. AML 360 is already live with multiple financial institutions across the market.
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What compliance leads ask before bringing us in.
