Client name:

Al Rajhi Capital


Compliance Management Systems

Start date:

End date:




Description of Situation

Compliance management is the process of adhering to the government guidelines that are set in place for your industry. These requirements can change and shift, so integrating compliance management into your corporate operations is critical. Without a robust compliance management program in place, your company may fail to meet government requirements, resulting in fines and loss of income. For Al Rajhi Capital, Compliance Manage address risk management by assuring that their policies and procedures adhere to the requirements of applicable laws and regulations of CMA authority, and address communication, and monitoring.

Client's Goal

The result of employees, over 115 detailers and engineers, all coming together to solve problem before they arise. the teamwork it demonstrates both internally and externally is outstanding.

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