Analysis of Saudi regulatory developments and practical guidance for security and risk leaders.
PCI DSS Requirement 11.3 mandates vulnerability management, but most boards see only scan counts. These three operational metrics predict QSA questions and demonstrate program maturity before your assessment.
Boards often sign the annual SWIFT attestation without knowing which controls were independently verified. This article gives directors three questions on scope, evidence quality and gap closure to ask before signing.
Boards often approve an AML risk assessment without testing whether high-risk scenarios appear in it. This article sets out three FATF Recommendation 1 components to challenge and a scenario-testing method to confirm coverage.
Board members often approve fraud-control attestations without understanding whether investigations meet evidentiary standards. This article identifies three specific questions about investigation independence, evidence custody and regulatory-reporting alignment that distinguish compliant programs from paper exercises.
Boards often approve a PDPL program without seeing the evidence auditors ask for first. Three questions on lawful basis, cross-border transfers and consent records show where the gaps are before the regulator does.
SAMA ITGF requires an annual cybersecurity audit, but most audit committees approve scope proposals without asking whether the audit will test actual control effectiveness or merely verify documentation. Three questions ensure your audit delivers assurance, not just a checklist.
FATF assessors verify that financial-crime training reaches the board, is role-specific, and produces completion evidence. Here are the three questions directors should ask to confirm their institution's program meets mutual-evaluation standards.
Generic global threat feeds rarely justify their cost in Saudi boardrooms. Three governance questions help directors distinguish actionable intelligence from noise and fund what actually reduces risk.
Answer a few questions for your framework. You get a score, your biggest gaps and — if you want it — a detailed assessment from our team.
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SAMA, NCA and SDAIA changes and what they mean for your institution — once a month.
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