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Risk Advisory

Risk assessment, internal controls, AML and fraud analytics that keep Saudi operations resilient and compliant.

Risk Advisory

Overview

Growth in Saudi Arabia rewards companies that see their risks early. Innovant’s risk advisory practice gives management a clear, prioritised view of financial, operational and compliance exposure, and the controls to keep each one inside appetite.

Explore the specialised services below, from risk assessment and internal controls to anti-money laundering, fraud analytics and internal audit.

What this service includes 8

Risk AssessmentStructured risk assessments that identify, score and prioritize the strategic, operational and compliance risks facing your Saudi operation.Internal Controls & MonitoringInternal control frameworks designed, tested and monitored so your Saudi entity stays accurate, auditable and protected from error and misuse.Organizational Structure ManagementOrganizational structures, reporting lines and delegation of authority designed so accountability in your Saudi entity is clear at every level.Anti-Money Laundering (AML)AML programs aligned with the Saudi AML Law and SAMA expectations, from risk assessment and KYC to monitoring, reporting and training.Corporate GovernanceBoard structures, committees and charters aligned with the Saudi Companies Law so your governance satisfies shareholders, auditors and regulators.Fraud Analysis & DetectionFraud risk assessment, data analytics and investigation support that detect misconduct early and harden your Saudi operation against it.Internal Audit Management (In-house & Outsourced)Risk-based internal audit delivered in house, co-sourced or fully outsourced, with plans and reporting your audit committee can rely on.Governance Operations: Policies & ProceduresBilingual policies, procedures and delegation matrices drafted, approved and kept current so governance operates in daily practice, not on paper.

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An on-the-ground KSA team, not a call centre.

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Ready to set up or scale in Saudi Arabia?

Talk to an on-the-ground team — not a call centre.

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