Customer name: Saudi Central Bank (SAMA) – Risk & Compliance Department – Risk Division
Country: Kingdom of Saudi Arabia
Standard: ISO 9001:2015
Scope: Identifying, understanding, analysing and monitoring all operational, reputational, and non-compliance risks that the Central Bank may encounter and could negatively affect Central Bank’s objectives while ensuring that appropriate procedures are put in place to reduce risks into the level approved in the Risk Appetite Policy. In addition to identifying and monitoring key risk indicators (KRIs), and managing risk events and losses data.
Certificate number: SA-10147-QMS
Certificate Expiry Date: 18 July 2025