Key Points

• Provides a practical readiness framework for firms supervised by the CMA and SAMA, highlighting governance, AML, and operational expectations for 2026.

• Positions technology and structured workflows as essential for meeting Saudi Arabia’s rising regulatory standards and inspection requirements.

Who is this for

• Compliance officers, MLROs, and governance leaders in CMA or SAMA regulated firms.

• Boards, CEOs, and senior managers overseeing risk, reporting, and assurance functions.

• Operations and front office teams responsible for onboarding, AML controls, and client management.

What will you get

• A full compliance checklist covering licensing, governance, AML/CTF, outsourcing, training, and operational resilience.

• Clarity on roles, responsibilities, and review cycles across all control areas.

• Insight into how automation improves evidence, audit trails, and reporting quality.

• Overview of azakaw’s Saudi-specific capabilities including digital identity integration, local hosting, and regulator-aligned workflows.