CMA Policies and Procedures

CMA Policies and Procedures

Navigating Saudi Arabia’s capital markets requires more than just knowledge: it demands a clear roadmap to meet regulatory expectations without disrupting business flow. At Value Expert, we simplify this process by crafting personalized policies and procedures that go beyond compliance, supporting your business's efficiency and integrity. With our expertise, you can focus on growing your business, knowing your operations are in capable hands.

Risk Management Policies

We will help you identify, assess, and mitigate potential risks with frameworks customized to your business.

Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT) Procedures

We will help you build robust defenses against financial crimes, ensuring adherence to international and CMA standards.

Compliance Manual

We will design a comprehensive guide to help your organization stay on top of its compliance obligations and internal processes.

Compliance Monitoring Program

We will design procedures for regular reviews and reporting to keep your compliance activities consistent and proactive.

Code of Conduct

We will design a customized set of ethical principles to guide your employees and management with transparency and professionalism.

Operational Procedures Manual

We will help you standardize day-to-day activities with practical guidelines that drive efficiency across teams.

Business Continuity Plans (BCP)

We will keep you prepared for the unexpected with strategies to keep your operations running smoothly in any crisis.

Functional Manuals

We will help you create manuals specific to your industry and operations, ensuring every detail aligns with CMA standards.

Process

Let us Talk

We start with a conversation to understand your business needs, goals, and regulatory challenges.

Policy Drafting

We will create clear, compliant, and customized documents tailored to your operations.

Collaboration and Review

Your input is valuable! We will refine every detail to make sure the policies truly work for you.

Final Delivery

Once approved, you will receive a polished set of documents ready for implementation.

Support as You Go

Need help rolling out the new policies? We can guide your team and provide ongoing updates as regulations evolve.

Why Choose Us?

Expert Knowledge

Dedicated Assistance for Fintech Companies

Commitment to Your Long-Term Success

Tailored Approach

End-to-End Support

Streamlined Application Process

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What our customers say about us?

Expanding to Saudi Arabia seemed overwhelming at first, but Value Experts made it a smooth and stress-free process. Their team handled everything professionally, and we were operational in no time!


Ahmed Al-Mansour

Value Experts provided us with expert guidance on setting up our company in Saudi Arabia. Their knowledge of local regulations and fast execution saved us months of work.


Lisa Carter

From business licensing to legal compliance, Value Experts took care of everything. Their team was always available and ensured we avoided costly mistakes. Highly recommended!


Rajesh Verma

We struggled with paperwork and regulatory approvals until we partnered with Value Experts. They streamlined the process, allowing us to focus on growing our business.


Fatima El-Sayed

Setting up a business in a new country is never easy, but Value Experts made it effortless. Their team was knowledgeable, responsive, and truly cared about our success.


John Peterson

Get in Touch

Your business deserves the best support. Reach out now, and let us make your vision a reality in Saudi Arabia!

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