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overview
Overview

At Riyad Bank, we believe that compliance is the responsibility of all employees, and this belief goes beyond a guiding principle and is reflected in the way we carry out our daily activities and responsibilities.

We are committed to complying with all applicable  laws and regulations in addition to the approved policies and procedures.
Riyad Bank strives to embed compliance into the core of its operations, ensuring that processes are conducted with due care to safeguard our customers, stakeholders and business activities.

The compliance framework is based on a set of policies and controls approved by the board, in addition to related procedures.

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Code of Ethics and Conduct Policy
Code of Ethics and Conduct Policy
Our commitment to working in accordance with our ethical values is an essential factor in maintaining our integrity and good reputation. The Code of Conduct and Ethical Values was developed at Riyad Bank to guide all employees on expected standards of behavior. This policy is prepared on the basis that all employees are responsible for managing the business in an ethical manner.
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Gifts, Benefits, and Entertainment Policy
Gifts, Benefits, and Entertainment Policy

Policy for accepting or providing gifts and benefits and prohibiting of bribery:

We are committed to conducting our business based on ethical standards and the value we provide to our customers and stakeholders. Our policies include clear guidelines on how to deal with gifts, benefits and entertainment.

We value our reputation and consider it an essential part of our business.

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Insider Trading policy
Insider Trading Policy
Riyad Bank’s internal policies comprise provisions that prevent the misuse of internal information that employees may have access to through their work duties and prohibiting its use for any personal advantage
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Conflict of Interest Policy
Conflict of Interest Policy
At Riyad Bank, we have a professional commitment to act in the best interest of our customers and shareholders. This means we address actual or potential conflicts of interest through controls, disclosures, or other appropriate steps as needed
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AML / CTF Policy
AML / CTF Policy
Our Anti-Money Laundering Policy and related procedures are designed to comply with all applicable laws and regulations related to money laundering, terrorist financing, financial crime, and international sanctions. Click Here for more information.
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Data Privacy
Data Privacy

Riyad Bank is committed to protecting personal data and maintaining the trust of its customers.

 

We recognize the importance of personal data and the need to handle it with the highest level of responsibility.

 

Accordingly, Riyad Bank processes personal data in accordance with applicable laws, regulatory requirements, and data protection best practices.

 

Riyad Bank also applies an effective privacy governance framework to ensure the responsible management of personal data throughout its lifecycle.
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Whistleblowing
Whistleblowing
This policy is in line with institutional values and the Bank’s code of conduct. The policy also aims to promote standards of professional and ethical conduct, organizational accountability and individual responsibility by encouraging stakeholders to report violations in a responsible and ethical manner. Click Here for more information.
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