Saudi Arabia has a high concentration of family-owned businesses and investment firms, many of which manage significant wealth across borders. Regulatory oversight is enforced by SAMA and the Capital Market Authority (CMA), particularly for AML/CTF compliance and governance practices.

Key Challenges:

  • Navigating complex cross-border investment regulations
  • Ensuring compliance with AML/CTF requirements under SAMA and CMA
  • Protecting sensitive financial and investment data
  • Maintaining governance integrity for intergenerational wealth transfer

How RSM Can Help:

RSM Saudi Arabia provides tailored GRC frameworks for family offices and investment firms. Our services include AML automation, real-time risk dashboards, secure IT governance, and audit readiness. These frameworks protect wealth, ensure regulatory compliance, and support long-term governance integrity.
 

Safeguard your wealth with RSM’s trusted GRC solutions for family offices and investors