November 30, 2022 • 1 minute read

Saudi Arabia KYC Rule Approval: What it means for you (Webinar Recording)

By Kirsty Pitkin

Kirsty joined TConsult in 2004 and was appointed CEO in 2018. In that time, she has guided the company through a phase of digital transformation, developing systems that allow the company to support more clients without compromising on the quality of regulatory opinions that are offered.

Kirsty uses her background in communications to help clients understand their obligations and develop effective systems for managing their compliance. She also coordinates work with regtech and fintech partners developing compliance software.

Kirsty is passionate about communicating in simple, accessible language that everyone can understand. She specialises in translating complex tax technical documents into a form that allows financial institutions to make more informed compliance decisions.

Saudi Arabia’s KYC rules were approved by the IRS earlier this year. All Saudi Arabian financial institutions are now eligible to apply for QI status.

We hosted a webinar on 30th November for financial institutions in Saudi Arabia to explain what benefits Saudi financial firms can gain from applying for QI status.

Watch now