In light of the evolving legislation and the increasing requirements of Anti-Money Laundering and Terrorist Financing regulations in the Kingdom of Saudi Arabia, effective risk management and compliance have become the cornerstone for ensuring institutional stability and protecting assets.

In this context, Esnad Advisory stands out as a highly competent strategic partner with extensive expertise in this vital field.

Esnad Advisory provides comprehensive solutions that enable your organization to effectively comply with Saudi regulations — such as the Anti-Money Laundering Law and its Implementing Regulations, and the Capital Market Authority (CMA) regulations — while also considering leading international best practices, including the recommendations of the Financial Action Task Force (FATF).

Through precise and integrated methodologies, our firm begins with a comprehensive assessment of the risks of money laundering and terrorist financing associated with your business sector, working closely with you to develop internal policies that ensure transparency and compliance.

We implement advanced monitoring systems based on continuous analysis of financial data using the latest technologies, allowing early detection of suspicious activities, preparing accurate reports for regulatory authorities, and supporting efficient communication with them.

In addition, we provide specialized training programs for your employees to strengthen the culture of compliance, raise awareness of risks and preventive methods, and reinforce your organization’s legal and financial protection.

Esnad Advisory offers comprehensive and sustainable support that includes continuous reviews and regular updates of policies and procedures, ensuring alignment with regulatory changes and protecting our clients’ interests in a dynamic and evolving business environment.