Compliance and Governance Services

What we offer you

1. Prepare internal governance policies and systems for companies and organizations in accordance with Saudi regulations and international best practices.

2. Review governance structures and internal procedures to ensure compliance with relevant laws and regulations.

3. Developing policies and procedures for regulatory compliance and anti-money laundering and combating the financing of terrorism.

4. Support in the preparation of governance regulations (audit committees, oversight committees, compliance committees).

5. Prepare a manual of internal policies and procedures for companies and organizations, including the powers and responsibilities of boards of directors and executive management.

6. Providing consultations related to the application of disclosure and transparency rules and protecting the rights of shareholders and stakeholders.

5. Provide legal support in internal audits and compliance reviews.