SAMA

The Saudi Arabian Monetary Authority (SAMA) sets regulatory frameworks and guidelines for banks, financial institutions, and insurance companies operating in the Kingdom. SAMA regulations cover areas such as governance, risk management, cybersecurity, operational resilience, and compliance with anti-money laundering and consumer protection requirements.

See it in Action

Falconry360 helps financial institutions comply with SAMA regulations by centralizing risk, compliance, and control management in one platform. With Falconry360 you can:

Map risks, controls, and policies to SAMA frameworks (including Cybersecurity Framework, Risk-Based Supervision, and AML)
Automate compliance testing, monitoring, and reporting
Manage third-party and vendor risks across financial ecosystems
Track operational resilience and continuity requirements
Generate inspection-ready evidence for SAMA reviews and audits

Whether preparing for regulatory inspections or strengthening ongoing oversight, Falconry360 ensures sustainable compliance with SAMA standards.

Modules That Power the Solution

Falconry360 brings compliance standards to life through its connected platform. Each module delivers critical capabilities to help you align with global and regional frameworks, automate controls, and maintain audit readiness.

FalconryERM

Govern smarter with risk registers, control libraries, and compliance frameworks.

Centralize enterprise risks and mitigation actions
Map and monitor compliance against local & global frameworks
Visual dashboards for risk scoring, controls, and reporting

FalconryCyber

Manage cybersecurity posture, PDPL readiness, & regulatory control alignment.

Align with ISO 27001, NCA ECC, and PDPL controls
Track gaps, threats, and third-party risks
Integrate cyber risk into your overall GRC view

FalconryResilience

Build continuity with BIA, BCP, DR, and crisis planning workflows.

Conduct BIAs and scenario assessments
Build and maintain site-specific BCPs
Track incidents and conduct crisis simulations

FalconryAudit

Streamline audit planning, testing, issue tracking, and reporting.

Maintain your audit universe with real-time engagement views
Track issues, observations, and recommendations
Generate audit reports with workflows and status tracking

FalconryCulture

Reinforce secure behavior, policy acknowledgment, and learning paths.

Track employee policy acknowledgment and completion
Deliver gamified microlearning and nudges
Monitor behavioral risk indicators and engagement

FalconryE&C

Operationalize ethics programs, conduct training, and role-based accountability.

Assign role-specific conduct training
Deploy whistleblower workflows and misconduct reporting
Maintain a culture of transparency and integrity

FAQs

What is SAMA?
The Saudi Arabian Monetary Authority is the central bank of Saudi Arabia, setting regulations for banks, insurers, and financial institutions.

Who must comply with SAMA regulations?
All licensed financial institutions operating under SAMA’s supervision, including banks, insurers, and finance companies.

What are the key SAMA frameworks?

SAMA Cybersecurity Framework
SAMA Risk-Based Supervision Framework
AML and Counter-Terrorism Financing regulations
Consumer protection and governance guidelines

Is SAMA compliance mandatory?
Yes — compliance with SAMA regulations is legally required for all regulated entities.

What are the benefits of SAMA compliance?
Regulatory trust, operational resilience, reduced risk of penalties, and stronger financial governance.

How does Falconry360 help with SAMA compliance?
By automating compliance workflows, managing risks and controls, monitoring resilience requirements, and producing regulator-ready evidence.

Let Us Help

Falconry360 simplifies SAMA compliance with an integrated solution to:

Map controls and risks to SAMA requirements
Automate testing and evidence collection
Maintain regulator-ready reporting and inspections

What is the Falconry360 Platform

Platform Suite

Clients

Key Use Cases

Solutions by Industry

Standard, Framework, or Regulation