In today’s rapidly evolving digital landscape, safeguarding business operations against unforeseen disruptions, fraud, and cyber threats is paramount. The Saudi Central Bank provides comprehensive frameworks for financial institutions to ensure compliance with the requirements.
Frameworks:
Business Continuity Management (BCM) – Ensure Resilience in the Face of Disruption
- BCM Governance
- BCM strategy
- Business Impact Analysis
- Continuity Planning
- Testing and Maintenance
Counter Fraud Framework – Protect Businesses from Fraudulent Activities
- Governance
- Fraud Prevention
- Fraud Detection
- Reaction and Recovery
- Continuous Improvement and Adaptability
Cyber Security Framework – Defend Against Cyber Threats
- Leadership and Governance
- Risk Management and Compliance
- Operations and Technology
- Third-Party Cyber Security
- Incident Response
- Awareness and Training
