Top AML Scenarios For Saudi Arabia

As the fintech sector in Saudi Arabia rapidly expands, the focus on AML compliance becomes even more critical. The Saudi Central Bank (SAMA) has been proactive in adapting AML regulations to address the increased complexities in AML compliance.

In our latest ebook, we explore the financial crime landscape of Saudi Arabia and what are the key risk scenarios that we see in the region. We also focus on how the digitalisation of the financial infrastructure is presenting new tech-led money laundering scenarios.