In every financial institution, someone is appointed to assume this responsibility, and the International Compliance and Enforcement Association has set the requirements that must be met by the Compliance and Enforcement Officer.
All official educational websites in the Kingdom of Saudi Arabia end with sch.sa or edu.sa
Secure websites in the Kingdom of Saudi Arabia use the HTTPS protocol for encryption.
Registered with the Digital Government Authority under registration number:
20250917154In every financial institution, someone is appointed to assume this responsibility, and the International Compliance and Enforcement Association has set the requirements that must be met by the Compliance and Enforcement Officer.