Financial institutions in Saudi Arabia must comply with strict Anti-Money Laundering and Counter-Terrorism Financing regulations established by the Saudi Central Bank. These regulations require organizations to implement internal controls, monitor transactions, and maintain detailed records to prevent financial crimes. Kiteworks helps institutions meet these requirements through a platform that protects sensitive financial data with encryption, strong authentication, and granular access controls. Organizations can store data in specific geographic locations to meet residency requirements and enforce retention policies to manage information lifecycles. Comprehensive audit logs record every user interaction with stored data, supporting investigations and regulatory reporting. By enforcing le

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