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ARGA Saudi Arabia

Services

AML / KYC Advisory

Advisory support on anti-money laundering obligations and client due diligence procedures, aligned with applicable international standards.

Anti-money laundering obligations and client due diligence procedures are a baseline expectation for any institution operating internationally, and the standard is set by the strictest jurisdiction involved, not the most lenient.

ARGA Saudi Arabia advises on these obligations and the procedures that support them, aligned with applicable international standards.

What this includes

  • 1AML obligation review
  • 2Client due diligence procedure design and review
  • 3Alignment with applicable international standards
  • 4Advisory support for institutional compliance teams

When clients engage this

Clients typically engage this service when establishing or reviewing AML and KYC procedures for an institution or transaction.

Contact

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