Complying with Counter-Fraud Regulations in Saudi Arabia

Mozn recently hosted a focused webinar for compliance, risk, and fraud leaders on how to operationalize SAMA’s Counter-Fraud Framework and build mature, auditable controls across the fraud lifecycle. The session walked through the framework’s pillars, practical maturity model, and concrete steps to close gaps in governance, prevention, detection, response and counter-fraud technology.

Why Watch This Webinar

Saudi Arabia’s financial sector faces mounting pressure to combat sophisticated fraud and meet SAMA’s rigorous compliance standards. As threats evolve, so do regulatory frameworks, demanding stronger controls, rapid detection, and high governance standards across banking, fintech, insurance, and payments.

This webinar spotlights SAMA’s Counter-Fraud Framework, sharing actionable principles for Governance and Risk Management, Fraud Detection and Prevention, Fraud Response and Counter-Fraud Technology. Learn how to close compliance gaps and elevate fraud maturity with practical strategies validated by regulatory benchmarks.

Watch The Webinar

Key Topics Covered

• Counter-Fraud Framework Explained: Overview of SAMA’s updated counter-fraud requirements and their impact.

• The Five Core Pillars in Focus: Governance and Risk Management, Fraud Prevention, Fraud Detection, Fraud Response and Counter-Fraud Technology.

• Maturity Model Insights: How to assess and improve your organization’s fraud control maturity level.

• Closing Compliance Gaps: Practical strategies to identify and remediate weaknesses in your fraud controls.

Meet the Speakers

1. Suleiman Nour – Moderator‍

Suleiman will guide the discussion on SAMA's Counter-Fraud Framework and how organizations can strengthen their fraud prevention maturity. He will set the stage for understanding regulatory compliance strategies and the five pillars of effective counter-fraud governance.

2. Gerrit Bekker – Speaker‍

Gerrit will explore how advanced AI and data analytics are operationalized within SAMA's Counter-Fraud Framework to enhance fraud detection precision, reduce investigative workloads, and accelerate compliance workflows across financial institutions.

3. Dr. Maysa Basoudan – Speaker‍

Dr. Maysa Basoudan will share practical insights on governance best practices and regulatory benchmarks, demonstrating how organizations can close compliance gaps, achieve higher maturity levels, and implement effective counter-fraud strategies aligned with SAMA standards.

Who Should Attend

This webinar is designed for professionals dedicated to advancing fraud prevention and regulatory compliance, including:

• Compliance Officers

• Fraud Risk Managers

• AML & Financial Crime Specialists

• Risk and Control Leaders

• Regulatory Affairs Professionals

• Audit and Governance Managers

Relevant for organizations in Banking, Financial Services, Payments, FinTech, Money Services, NBFCs, Insurance, Leasing, Microfinance, and Consumer Credit.

Why Watch

Financial services in Saudi Arabia face heightened fraud risks and tighter regulatory mandates from SAMA. Legacy fraud controls often fall short against today's sophisticated schemes.

This webinar provides targeted strategies aligned with SAMA’s Counter-Fraud Framework to boost fraud prevention, detection, and response across banking, fintech, insurance, payments, and credit sectors.

Attendees will gain practical tools and a free readiness assessment to identify compliance gaps and strengthen defenses, ensuring resilience in a rapidly evolving fraud landscape.

Watch The Webinar