Description
Product Description
The SAMA Toolkit is a comprehensive collection of 38 professionally developed documentation templates designed to help organisations achieve SAMA compliance efficiently and confidently. Whether you are building your compliance programme from the ground up or strengthening an existing system, this toolkit delivers the complete documentation foundation required across 4 CSF domains and 29 sub-domains.
Every template is ready-to-use, fully editable in Microsoft Office, and structured to align directly with the Saudi Central Bank (SAMA) requirements.
SAMA Toolkit Author
Authored by a CISSP-certified GRC consultant with extensive experience in governance, risk and compliance, this toolkit encapsulates decades of practical expertise in a user-friendly, ready-to-use format.
This SAMA Toolkit combines quality and completeness. It provides all the essential documentation required to achieve SAMA compliance and serves as a robust foundation for certification and the continuous development and improvement of your management system.
Governance Docs have created this pack to comply with SAMA Cybersecurity Framework, BCM Framework, IT Governance, Outsourcing Rules, CCRF, and Counter-Fraud Framework.
What is included in the toolkit?
- 38 SAMA Documentation Templates — including policies, procedures, controls, registers, workbooks, cross-mapping matrices, and other helpful documentation
- Available as an instant download after purchase
38 SAMA Document Templates
A complete and comprehensive documentation package designed to assist clients, consultants, and service providers in successfully achieving compliance with Saudi Central Bank (SAMA).
SAMA Compliance
This toolkit has been developed in alignment with SAMA Cybersecurity Framework, BCM Framework, IT Governance, Outsourcing Rules, CCRF, and Counter-Fraud Framework. Cross-mapping to ISO/IEC 27001:2022, NIST CSF 2.0, PCI DSS 4.0, NCA ECC, and Basel III is also provided where applicable.
Frequently Asked Questions
What is included in the SAMA Compliance Toolkit?
The toolkit includes 38 professionally developed documentation templates covering 4 CSF domains and 29 sub-domains. It spans policies, procedures, registers, workbooks, cross-mapping matrices, and implementation roadmaps — all provided in editable Microsoft Office (.docx, .xlsx) format for immediate use after purchase.
Is this toolkit aligned with the latest version of Saudi Central Bank (SAMA)?
Yes. The toolkit is aligned with SAMA Cybersecurity Framework, BCM Framework, IT Governance, Outsourcing Rules, CCRF, and Counter-Fraud Framework. Templates also include cross-mapping to ISO/IEC 27001:2022, NIST CSF 2.0, PCI DSS 4.0, NCA ECC, and Basel III to support organisations pursuing multi-framework compliance programmes.
Who can benefit from this SAMA compliance toolkit?
This toolkit is designed for SAMA-supervised financial institutions, banks, insurance companies, and finance companies in Saudi Arabia, as well as GRC consultants supporting KSA financial sector clients. GRC consultants supporting multiple clients will also find significant value in the breadth of templates provided.
How do I use the templates after purchase?
After purchase, you will receive an instant download of all 38 templates in Microsoft Office format. Open each file, replace the placeholder text with your organisation-specific details, and adapt the content to reflect your operational environment. Each template includes structured headings, document control tables, and editable fields to guide completion — no specialist formatting or legal drafting experience is required.
Can I use this toolkit for multiple clients or projects?
Yes. The toolkit is well-suited for professional use across multiple client engagements. GRC consultants and advisory practices can adapt and deploy templates for different client organisations, saving significant time compared to building SAMA documentation from scratch for each engagement.
How long will it take to implement using this toolkit?
Implementation time depends on your organisation's size, complexity, and the maturity of your existing programme. However, using these ready-made templates significantly reduces documentation development time — typically converting months of drafting work into weeks. Most organisations use the toolkit as the structured foundation for their SAMA compliance programme, populating organisation-specific details and evidence references as their programme matures.
