Counter Fraud
- Anti-Fraud Rules for Finance Companies
- Introduction: General Provisions
- Chapter I: Definitions
- Chapter II: Strategy and Organizational Structure
- Chapter III: Policies and Procedures
- Chapter IV: Anti-Fraud Standards
- Chapter V: Roles and Responsibilities
- Chapter VI: General Indicators of Fraud
- Chapter VII: Effective Date
- Form For Reporting Fraud to SAMA
- Counter-Fraud Framework
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