For inquiries, please contact us at +966 11 4778433 or visit our website at www.saib.com.sa. The bank is licensed by and subject to the supervision and control of the Saudi Central Bank under Royal Decree No. M/31 dated 25/06/1396 H.

البنك السعودي للاستثمار، شركة مساهمة سعودية برأس مال مدفوع قدره اثنا عشر مليار وخمسمائة مليون (12,500,000,000) ريال سعودي، مسجلة بالسجل التجاري رقم 1010011570، الرقم الموحد 7000029889، ص.ب 3533، الرياض 11481 ...

What to do when encountering fraud attempts? Inform The Saudi Investment Bank immediately, using one of the following options: Call the number 8001248000 to reach the bank within Saudi Arabia; Call the number +966 11 4183100 to reach the bank from outside Saudi Arabia

The bank abides by the highest compliance standards when it comes to anti-money laundering, protection principles, and new banking tariffs.

Internet and email fraud Phishing Like most leading banks, The Saudi Investment Bank has recently been targeted by a Phishing scam. This is where a scammer sends you an email asking you to key in critical personal information such as your eBank user identity and your password.

لمساعدتك في إبقاء معلوماتك الشخصية والبنكية آمنة ومحمية من خلال الخدمة المصرفية عبر الإنترنت، ننصحك بإتباع بعض التعليمات التالية: يجب تجهيز وتركيب أدوات وبرامج خاصة بالحماية، برامج مقاومة الفيروسات (Anti-virus Software)، برامج مقاومة التجسس (Anti-Spy Software)، وكذلك إستخدام الجدار الناري (Firewall). يجب تحديث برامج وأدوات الحماية باستمرار.

SAMA Guidelines on Combating Financial Fraud in Banks Operating in Saudi Arabia Any other applicable regulatory guideline issued from time to time relating to the overall scope of the Board Risk Committee

Learn more about the Saudi Investment Bank's efforts to comply with the highest standards and prevention methods of money laundering and terrorism financing.

11 Anti-Fraud, Bribery & Corruption Policy Risk October 2023 12 Human Resources Policy Human Resources April 2023 ... 339 SAIB Inventory Application 349 External Forms 425 SAIB SMS Messages 333 Internal Forms 166 SOAPS 2700 Authority Statements Manual Title [Total Number 166] Department ...

Aug 19, 2020 · The Saudi Arabian Monetary Authority (SAMA) has issued a guide to combat financial fraud in banks operating in the Kingdom, which came within the system of previous instructions issued to the banking sector in the matter of combating financial fraud, and aimed at helping these institutions in setting up minimum procedures and policies to combat ...