Compliance & Risk Management (KSA Focused)
Are you confident your global and local operations meet all legal and ethical requirements, especially those in KSA? In an increasingly regulated world, non-compliance poses a massive risk to your finances and reputation. We specialize in helping you navigate complex international trade laws and specific mandates within the Kingdom of Saudi Arabia. We also help you to start your business in KSA.
What We Do:
- KSA Customs & Trade Compliance: We streamline import/export processes, ensuring adherence to Saudi Customs regulations, tariffs, and duty requirements.
- SASO & Quality Standards: We implement controls to ensure all imported and locally manufactured goods meet Saudi Standards, Metrology and Quality Organization (SASO) requirements.
- Regulatory Adherence: We implement controls and audit procedures to comply with industry-specific regulations and labor laws (e.g., Nitaqat/Saudization).
- Supplier Risk Audits: We assess and manage financial, operational, and geopolitical risks posed by your global supplier base.