security-financial-organisations

Financial Organisations

Le Beck has extensive experience working within the Financial Sector that is unrivaled in the Gulf Cooperation Council (GCC) region.

The Financial Sector is at the heart of the GCC and MENA region and since 2004, we have successfully steered Central Banks and financial institutions through some of the most turbulent and volatile of times. From the outset we have strived to shield this vital industry from possible disruption by mitigating any potential electronic, physical and reputational threats.

We have enabled and empowered financial organisations to consistently enhance their security measures and response capabilities that are compliant with Central Bank safety and security regulations and local Ministry of Interior (MoI) regulatory requirements.

We have designed and implemented enduring security structures for our Financial Sector clients to facilitate their operations nationwide, regionally, and internationally.

Le Beck has been working directly with the Saudi Central Bank (SAMA) to prepare and deliver the current SAMA Safety and Security Guidelines 2019 and continues to assist them with the development of new directives to ensure that the safety and security needs are realistic, relevant and effective.

For our dedicated Financial Sector advisory team, contact us on:

FinSec@LeBeckInternational.com

 

The core deliverables for compliance with the SAMA Safety and Security Guidelines 2019 are:


Security Risk Assessments (SRA)

Le Beck provides compliant SRAs that are prepared to ISO 31000-2018 standards and are designed for the following purposes:

Enterprise SRA that provides an organisational assessment of the company’s overall risks, threats and hazards.

Facility SRA that provides a detailed assessment of an organisations assets that include:

  • Head Office
  • Regional Offices
  • Bank Branches
  • Site Offices
  • Support Facilities that include Data Centres, Disaster Recovery Facilities and Warehouses

Corporate Safety and Security Manual (CSSM)

Le Beck provides a SAMA compliant CSSM that incorporates all the required safety and security needs of a Financial Sector organisation to incorporate the responsibilities and accountabilities of their safety and security departments.

In addition to the preparation of the CSSM, Le Beck will work with the client to provide training and assistance with its effective implementation and ongoing compliance needs.


Security System Design Drawings

Le Beck provides specialist assistance in marking up and assisting with the design of the main security systems required as part of the SAMA Safety and Security Guidelines 2019. The systems will include:

  • CCTV and monitoring capability
  • Electronic Access Control System (EACS)
  • Intruder detection systems

 

Our assistance with translating the requirements of the guidelines and in the more effective placement of the systems, Le Beck has been able to provide a compliant and cost-efficient security system that has saved money in both Capital and Operational Expenditure.

For our dedicated Financial Sector advisory team, contact us on:

FinSec@LeBeckInternational.com

In addition to providing comprehensive and compliant services to the Financial Sector in Saudi Arabia, Le Beck has provided similar services to Central Banks and Financial Institutions in Bahrain, Oman, Kuwait, UAE, Qatar, Egypt, Iraq, Libya and Pakistan.


Read our company brochure for more detailed information.

  Read our company brochure

 

Or get in touch to discuss with us directly:

  Contact us for more information

 

 

“We have built partnerships with dynamic institutions such as the Central Banks, Retail Banks and FinTech companies across the MENA region because we have made it our priority to preserve the safety and security of this dynamic sector.”

Tony Palys MBE, Senior Security Advisor (SSA)

International experience. Local knowledge.