Expert Compliance Consultancy and Services in Saudi Arabia

Embark on a journey towards compliance excellence with our expert consultancy services specialized for Saudi Arabia. Navigate regulatory waters confidently with our seasoned team by your side, offering meticulous audits and strategic planning for seamless compliance achievement. Let’s chart a course together towards success.

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About Us

At Compliance Consulting, we’re your dedicated partners in navigating the complex landscape of regulatory standards in Saudi Arabia. With a commitment to excellence, we offer expert consultancy services tailored to your specific needs. From meticulous audits to strategic compliance planning, our seasoned team is here to guide you every step of the way, ensuring seamless adherence to regulations and standards.

Our approach is centered on empowering your organization with comprehensive solutions and personalized guidance. Whether it’s ensuring compliance at the core of your operations or crafting success through expert consultancy, we bring a blend of expertise, insight, and proactive solutions to the table. Let us be your trusted advisors as you embark on the journey towards regulatory success. Compliance Consulting Provides its Services for the following Agencies and helps you secures your business

SAMA

sama

NCA

nca

CITC

OUR SERVICES

Compliance

Ensuring compliance is our forte. With expert guidance, and tailored strategies, we've got you covered.

Consultancy

Crafting success through expert consultancy, personalized guidance, thorough analysis, and tailored strategies to empower your journey.

Policy Making

Empowering through policy expertise crafting strategic frameworks, informed decision-making, and sustainable solutions for organizational success.

Documentation

Streamlining success through meticulous documentation: comprehensive records, clear procedures, and organized frameworks for efficient operations.

Architecture Review

Enhancing stability through thorough architecture review: detailed assessments, strategic planning, and tailored solutions for optimized performance.

Services for Standards

SAMA Saudi Arabia Monetary Authority

The Saudi Arabian Monetary Authority (SAMA) serves as the central bank of Saudi Arabia, responsible for regulating and supervising the Kingdom’s financial sector. Established in 1952, SAMA plays a crucial role in maintaining monetary stability, fostering economic growth, and safeguarding the integrity of the financial system. It oversees banks, insurance companies, and other financial institutions, setting policies and regulations to promote stability and resilience. Additionally, SAMA manages the country’s foreign exchange reserves and implements monetary policies to support sustainable development and financial inclusion initiatives. As a key pillar of Saudi Arabia’s economic infrastructure, SAMA plays a vital role in shaping the nation’s financial landscape and ensuring its resilience in the face of evolving global challenges.

SAMA CSF

  • Saudi Arabian Monetary Authority Cyber Security Framework aimed at enhancing cyber resilience in financial institutions.
  • Provides guidelines and controls for managing cyber risks effectively.
  • Compliance: Tailored compliance services ensuring alignment with SAMA CSF requirements.
  • Consultancy: Expert guidance in implementing SAMA CSF controls and developing cybersecurity strategies.
  • Documentation: Assistance in developing comprehensive cybersecurity policies aligned with SAMA CSF.
  • Architecture Review: Thorough reviews to assess and enhance existing cybersecurity infrastructure for SAMA CSF compliance.
  • Policy Making: Crafting tailored cybersecurity policies in alignment with SAMA CSF standards.

SAMA MVC

  • The Saudi Arabian Monetary Authority Minimum Verification Control (SAMA MVC) framework is designed to bolster cyber resilience across financial institutions.
  • It offers a set of guidelines and controls to effectively manage cyber risks within the financial sector. 
  • Compliance Support: We provide tailored compliance services to ensure financial institutions align with SAMA MVC requirements.
  • Advisory Services: Our team offers expert guidance in implementing SAMA MVC controls and devising cybersecurity strategies.
  • Documentation Assistance: We assist in developing comprehensive cybersecurity policies in line with SAMA MVC standards.
  • Infrastructure Evaluation: Our thorough reviews assess and enhance existing cybersecurity infrastructure to meet SAMA MVC compliance.

SAMA CRFR

  • The Saudi Arabian Monetary Authority Cyber Resilience Framework (SAMA CRFR) is a cornerstone in fortifying cyber defenses across the financial sector.
  • It offers a comprehensive suite of guidelines and controls tailored to mitigate cyber risks effectively within financial institutions
  • Compliance Support: Tailored services to ensure seamless alignment with SAMA CRFR mandates.
  • Advisory Services: Expert guidance in implementing SAMA CRFR controls and formulating bespoke cybersecurity strategies.
  • Documentation Assistance: Hands-on support in developing comprehensive cybersecurity policies aligned with SAMA CRFR standards.
  • Infrastructure Evaluation: Thorough reviews to assess and fortify existing cybersecurity infrastructure for SAMA CRFR compliance.
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NCA National Cybersecurity Authority

The National Cybersecurity Authority (NCA) in Saudi Arabia serves as the central authority responsible for overseeing cybersecurity efforts and safeguarding the nation’s digital infrastructure. Established to address the growing cyber threats, the NCA plays a crucial role in developing cybersecurity policies, implementing strategies, and coordinating efforts to protect critical information systems across various sectors. Through collaboration with government agencies, private sector entities, and international partners, the NCA works to enhance cybersecurity resilience, mitigate cyber risks, and ensure the secure digital transformation of Saudi Arabia.

NCA ECC

  • The National Cybersecurity Authority’s (NCA) Essential Cybersecurity Controls (ECC) framework is a foundational set of guidelines designed to enhance cybersecurity resilience across Saudi Arabia.
  • It outlines essential controls and measures necessary to mitigate common cyber risks and protect critical information systems and infrastructure.
  • Compliance Support: Tailored services to ensure alignment with NCA ECC requirements, assisting organizations in implementing essential cybersecurity controls effectively.
  • Advisory Services: Expert guidance in understanding and implementing NCA ECC controls, providing strategic recommendations to strengthen cybersecurity posture.
  • Documentation Assistance: Hands-on support in documenting compliance with NCA ECC guidelines, including the development of policies and procedures aligned with framework requirements.
  • Infrastructure Evaluation: Thorough assessments of existing cybersecurity infrastructure to identify gaps and enhance alignment with NCA ECC standards for improved resilience against cyber threats.

NCA CCC

  • The National Cybersecurity Authority’s (NCA) Critical Cybersecurity Controls (CCC) framework is a comprehensive set of guidelines aimed at bolstering cybersecurity defenses and resilience across Saudi Arabia.
  • It defines critical controls and measures essential for mitigating advanced cyber threats and protecting critical national infrastructure.
  • Compliance Support: Customized services to ensure organizations adhere to NCA CCC requirements, facilitating the implementation of critical cybersecurity controls.
  • Advisory Services: Expert guidance in understanding and deploying NCA CCC controls, offering strategic insights to fortify cybersecurity posture effectively.
  • Documentation Assistance: Practical support in documenting compliance with NCA CCC standards, including the development of policies and procedures aligned with framework guidelines.
  • Infrastructure Evaluation: Comprehensive evaluations of existing cybersecurity infrastructure to identify vulnerabilities and enhance alignment with NCA CCC standards, strengthening resilience against sophisticated cyber attacks.

CITC Communication and Information Technology Commission

 

The Communication and Information Technology Commission (CITC) stands at the forefront of Saudi Arabia’s technological landscape, pioneering innovation and regulating the nation’s communication and information technology sector. Established with a vision to propel the Kingdom towards digital transformation, the CITC plays a pivotal role in shaping telecommunications, internet, and postal services. Through its regulatory prowess, the CITC ensures the seamless operation of vital communication networks while fostering a competitive and dynamic market environment. Committed to excellence and progress, the CITC continues to drive forward the Kingdom’s digital agenda, empowering individuals and businesses alike with the transformative power of technology.

  • The Communication and Information Technology Commission (CITC) serves as a pivotal regulatory body in Saudi Arabia’s technology landscape.
  • Tasked with advancing innovation and overseeing the nation’s communication and information technology sector, CITC plays a vital role in driving the Kingdom’s digital transformation.
  • Compliance Support: Tailored services ensuring organizations comply with CITC regulations, facilitating adherence to communication and information technology standards.
  • Advisory Services: Expert guidance in interpreting and implementing CITC regulations, offering strategic advice to enhance compliance and operational efficiency.
  • Documentation Assistance: Practical support in documenting compliance with CITC standards, including the development of policies and procedures aligned with regulatory requirements.
  • Infrastructure Evaluation: Comprehensive assessments of existing technology infrastructure to identify areas for improvement and ensure alignment with CITC standards, enhancing resilience against technological challenges.

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