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Introduction The Saudi Central Bank (SAMA) maintains stringent counter-fraud requirements for financial institutions operating within Saudi Arabia. These requirements aim to protect the integrity of the financial system and safeguard against increasingly sophisticated fraud schemes. Core Components of SAMA’s Counter-Fraud…
Introduction The Saudi Central Bank (SAMA) IT Governance Framework sets rigorous standards for financial institutions operating in Saudi Arabia. This article provides a detailed roadmap for organizations seeking to achieve and maintain compliance with SAMA’s IT governance requirements, incorporating the…
In today’s digital landscape, where technology underpins virtually every business operation, IT audit has emerged as a cornerstone of effective corporate governance. Far from its traditional role as a compliance checkbox, modern IT audit serves as a strategic partner in…
In today’s fast-paced digital landscape, organizations rely heavily on technology to manage operations, secure sensitive data, and ensure regulatory compliance. However, as dependency on IT systems grows, so does the need to assess their integrity, security, and efficiency. This is…
