Aligning FileOrbis Capabilities With SAMA Regulations
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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.
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