⚖️
ID: cmkd3hdig000467lyu0283mv9ComplianceACTIVE
RegTech Framework Launch
11/20/2024
SRC: SAMA
EXECUTIVE_SUMMARY
Automated compliance tools and real-time reporting standards introduced
New regulatory technology framework designed to enhance compliance efficiency across financial sector
The new RegTech framework enables financial institutions to leverage technology for more efficient regulatory compliance.
Framework Components
- Automated transaction monitoring
- Real-time suspicious activity reporting
- Standardized compliance APIs
- Machine learning for risk assessment
FILE_PROPERTIES
- Published
- 11/20/2024
- Source
- SAMA
- Status
- PUBLISHED