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Financial Planning, Governance & Liquidity | Financial Planning, Governance & Liquidity

Market & Compliance Alignment

Documenting procedures, ensuring regulatory compliance, and setting up internal controls aligned with Saudi market requirements.

Hands-on Execution Compliance Management Certified Deliverables & Reports
Scope of Work & Deliverables

Comprehensive Operational Scopes

A structured operational framework delivering a clear scope of work, defined deliverables, and periodic implementation follow-up.

01 Direct Scope

Policies and procedures

Developing consolidated policies, standard operating procedures, and controls that govern day-to-day operations.

Standard Operating Output
02 Direct Scope

Regulatory compliance

Reviewing the legal and operating requirements relevant to your sector and ensuring adherence in the Saudi market.

Standard Operating Output
03 Direct Scope

Internal controls

Designing internal controls that mitigate operational and financial risks in line with the company’s size and growth stage.

Standard Operating Output

Execution Methodology

4-Stage Field Implementation Process

We don’t stop at written counsel; our advisors embed on-site to design, execute, and verify every milestone.

01

Financial & Operating Diagnosis

Document review of statements, operations, the revenue cycle, and liquidity to identify gaps and sources of leakage.

02

Building the Plan & Governance

Prepare budgets and financial models, document procedures and internal controls, and set authority matrices.

03

Execution & Measurement

Roll out accounting systems and controls, follow collections and liquidity, and measure the effect on KPIs.

04

Governance & Continuity

Recurring dashboards and performance reporting to senior management and the board, with a business continuity plan.

MoneyCons Executive Advisory Desk

Ready to Execute this Solution for Your Enterprise?

Consult with our senior partners in your branch office for an advisory assessment.

Offices: Riyadh Office & Jeddah Office
Response within one business day during working hours
Handled under professional confidentiality per the code of ethics and privacy policy