Our team provides advice on various issues relating related to finances, such as anti-money laundering compliance, restructuring of boards and senior executive responsibilities, regulatory processes for the transfer of assets in banks, regulatory issues that may affect the viability of an organisation. We also deal with issues that may impact financial institutions, insurers, non-bank lenders, etc.
We assist our clients by solving their most complicated and sensitive national and international regulatory challenges. We cover many of the key issues that include: market conduct, complaints handling, financial crime, and enforcement and investigations.
Artificial intelligence (AI) is a rapidly growing field that is transforming the way businesses and organizations operate. Saudi Arabia has been quick to recognize the