RISK MANAGEMENT & REGULATORY AUTHORITY
In today’s evolving financial landscape, risk management and regulatory compliance are crucial for businesses and financial institutions to protect assets, avoid legal issues, and maintain operational integrity
Ensuring Financial Stability & Compliance with Regulations
At Noor Consulting, we help organizations identify, assess, and mitigate financial risks while ensuring compliance with local and international financial regulations. With 27+ years of expertise in banking and financial governance, we offer tailored risk management frameworks and regulatory strategies to help businesses operate securely and efficiently.
Financial Risk Assessment & Mitigation
We help businesses and financial institutions identify potential financial risks, including market, credit, operational, and liquidity risks, and develop strategies to minimize exposure and safeguard assets.
Regulatory Compliance & Governance
Our experts ensure businesses comply with Saudi Central Bank (SAMA) regulations, anti-money laundering (AML) laws, and financial governance standards, protecting them from legal and financial penalties.
Fraud Prevention & AML Strategy
We provide anti-money laundering (AML) frameworks, fraud detection systems, and financial crime prevention strategies, ensuring businesses stay protected against fraudulent activities.
Internal Controls & Financial Audits
We develop internal control mechanisms and auditing frameworks to enhance corporate governance, financial reporting accuracy, and operational efficiency.
Cybersecurity & Financial Data Protection
We help businesses safeguard digital financial assets, prevent cyber threats, and ensure compliance with financial data security laws to protect sensitive information.
Why Choose Noor Consulting for Financial Advisory?
Decades of Expertise
Over 27 years of experience in banking and Fintech.
Proven Track Record
Helping clients generate billions in financial growth.
Regulatory Mastery
Deep understanding of Saudi financial laws and global regulations.
Innovative Solutions
Integrating technology-driven strategies for modern financial services.
Trusted by Industry Leaders
Hear form Our Clients
Ahmed Al-Fahad, CEO, Fintech Solutions KSA
Mr. Bandar’s deep understanding of banking and Fintech helped us revolutionize our financial services. His expertise in digital payments gave our company a competitive edge.
Ahmed Al-Faha, CEO, Fintech Solutions KSA
Mr. Bandar’s deep understanding of banking and Fintech helped us revolutionize our financial services. His expertise in digital payments gave our company a competitive edge.
Protect Your Business with Expert Risk Management & Compliance Solutions!
Secure your financial operations, prevent fraud, and stay compliant with evolving regulations.
Explore bookmark-worthy insights from our experts
Stay up-to-date with the latest trends and updates
Regulatory Compliance in Saudi Arabia: A Guide for Financial Institutions
Business Growth in the Digital Age: Strategies for Success in 2025
The Future of Fintech: How Digital Payments Are Reshaping Global Finance
RISK MANAGEMENT & REGULATORY AUTHORITY
In today’s evolving financial landscape, risk management and regulatory compliance are crucial for businesses and financial institutions to protect assets, avoid legal issues, and maintain operational integrity
Ensuring Financial Stability & Compliance with Regulations
At Noor Consulting, we help organizations identify, assess, and mitigate financial risks while ensuring compliance with local and international financial regulations. With 27+ years of expertise in banking and financial governance, we offer tailored risk management frameworks and regulatory strategies to help businesses operate securely and efficiently.
Financial Risk Assessment & Mitigation
We help businesses and financial institutions identify potential financial risks, including market, credit, operational, and liquidity risks, and develop strategies to minimize exposure and safeguard assets.
Regulatory Compliance & Governance
Our experts ensure businesses comply with Saudi Central Bank (SAMA) regulations, anti-money laundering (AML) laws, and financial governance standards, protecting them from legal and financial penalties.
Fraud Prevention & AML Strategy
We provide anti-money laundering (AML) frameworks, fraud detection systems, and financial crime prevention strategies, ensuring businesses stay protected against fraudulent activities.
Internal Controls & Financial Audits
We develop internal control mechanisms and auditing frameworks to enhance corporate governance, financial reporting accuracy, and operational efficiency.
Cybersecurity & Financial Data Protection
We help businesses safeguard digital financial assets, prevent cyber threats, and ensure compliance with financial data security laws to protect sensitive information.
Why Choose Noor Consulting for Financial Advisory?
Decades of Expertise
Over 27 years of experience in banking and Fintech.
Proven Track Record
Helping clients generate billions in financial growth.
Regulatory Mastery
Deep understanding of Saudi financial laws and global regulations.
Innovative Solutions
Integrating technology-driven strategies for modern financial services.
Trusted by Industry Leaders
Hear form Our Clients
Ahmed Al-Fahad, CEO, Fintech Solutions KSA
Mr. Bandar’s deep understanding of banking and Fintech helped us revolutionize our financial services. His expertise in digital payments gave our company a competitive edge.
Ahmed Al-Faha, CEO, Fintech Solutions KSA
Mr. Bandar’s deep understanding of banking and Fintech helped us revolutionize our financial services. His expertise in digital payments gave our company a competitive edge.
Protect Your Business with Expert Risk Management & Compliance Solutions!
Secure your financial operations, prevent fraud, and stay compliant with evolving regulations.
Explore bookmark-worthy insights from our experts
Stay up-to-date with the latest trends and updates
Regulatory Compliance in Saudi Arabia: A Guide for Financial Institutions
Business Growth in the Digital Age: Strategies for Success in 2025
