ITButler e-Services

SAMA AML Compliance-Comprehensive Guide for Financial Institutions

Have you ever wondered how criminals disguise illegally obtained money and make it appear legitimate? However, money laundering is a global issue that fuels financial crimes, terrorism, and corruption. Financial institutions could unknowingly facilitate illicit activities without strict regulations, putting the

SAMA Third Party Compliance-How to Be Better Positioned as a Financial Institution

What if your bank’s data was breached not because you failed to secure your account, but because of weak cybersecurity practices at a third-party vendor? A payment processor processing millions of transactions, but not protecting the customer’s information. So a single breach

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Domain Monitoring

Keeping track of domain registrations to identify and mitigate phishing sites or domains that mimic the brand.