SAMA Regulations Alignment Whitepaper

Download our Whitepaper Now

In an era where financial stability and cybersecurity are paramount, the Saudi Arabian Monetary Authority (SAMA) has established a comprehensive regulatory framework to ensure the robustness of the Kingdom’s financial sector. This whitepaper explores the alignment of FileOrbis capabilities with SAMA’s stringent regulations, which encompass areas such as anti-money laundering (AML), combating the financing of terrorism (CFT), and cyber risk control.

FileOrbis – Secure & Compliant Document Management

0 +
Customers
0 +
Banking & Finance Institutions
0 +
Government Organizations
0 +
Energy & Utility Companies
0 +
Critical Infrastructure Organizations
0 +
Large Enterprises
0 M+
End Users
0
Gartner Reviews
0 +
Countries Served