Financial Management Review Template for Saudi Arabia

1. Special Regulatory Compliance: Additional section when the organization is subject to specific regulatory requirements (e.g., CMA-regulated entities)

2. International Standards Alignment: Required when the review needs to comply with international financial standards like IFRS

3. Subsidiary Review Procedures: Included when the review covers subsidiary companies or multiple entities

4. Technology and Data Systems: Section covering review of financial technology systems and data management

5. Risk Assessment Framework: Detailed risk evaluation methodology, included for comprehensive reviews

6. Training and Knowledge Transfer: When the scope includes capacity building or staff training components

1. Schedule A - Review Scope Matrix: Detailed breakdown of areas to be reviewed and specific requirements

2. Schedule B - Timeline and Milestones: Detailed project schedule with key dates and deliverables

3. Schedule C - Fee Structure: Breakdown of fees, payment schedule, and any variable costs

4. Schedule D - Required Documentation: List of documents and information required for the review

5. Schedule E - Review Team Composition: Details of key personnel and their qualifications

6. Appendix 1 - Reporting Templates: Standard formats for various reports and findings

7. Appendix 2 - Compliance Checklist: Regulatory and standard compliance requirements checklist

8. Appendix 3 - Quality Control Procedures: Details of quality assurance processes and standards