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An Interactive 5-Day Training Course

Governance, Risk Management, Banking & Financial Knowledge Update

Master and Update Key Governing Roles to Control your Organization and Achieve Best Financial Outcomes

Schedules Introduction Objectives Training Methodology Organisational Impact Personal Impact Who should Attend? Outline

Classroom Schedule

Date	Venue	Fees
03 - 07 Nov 2025	Amsterdam - The Netherlands	$ 5,950
23 - 27 Mar 2026	London - UK	$ 5,950
04 - 08 May 2026	Dubai - UAE	$ 5,950
31 Aug - 04 Sep 2026	Dubai - UAE	$ 5,950
05 - 09 Oct 2026	London - UK	$ 5,950
02 - 06 Nov 2026	Amsterdam - The Netherlands	$ 5,950

Introduction

This Advanced GLOMACS “Governance, Risk Management, Banking & Financial Knowledge Update” training course aims at improving the adaptation and integration of the fundamental components and tools of Governance: Risk Management, Compliance and Internal Audit Processes.

This Governance, Risk Management, Banking & Financial Knowledge Update training course will also update your skills and awareness of the various banking products & techniques and financial instruments & practices that serve and support the governance process within the organization.

Objectives

Upon the completion of this advanced Governance, Risk Management, Banking & Financial Knowledge Update training course, participants will gain:

Improve alignment to mission, vision and values of the organization
Evolve performance and accountability
Increase decision-making agility
Advance accountability for key objectives, risks, and performance
Enhance convergence of Governance components
Reduce the financial risk while achieve your organization’s goals
Understand fundamental concepts of Governance & Fiscal Sustainability

Training Methodology

A variety of seminar tools to reach the participants will be applied in a diverse manner. This GLOMACS Governance, Risk Management, Banking & Financial Knowledge Update. Training course will combine “hearing” and “seeing and writing”. A number of methods will include brainstorming, exercises, group discussion and sharing experiences.

Organisational Impact

Key Principles of Good Governance in the Public Sector
Governance Benefits & Barriers
The Risk, Compliance & Internal Audit Triangle
Internal Audit New Approach: Risk-based Audit
Compliance New Approach: Risk-based Compliance
Risk Management Taxonomies
Strategies to Institutionalize the Regulation, Monitoring, and Enforcement of Government Projects and Programs
Strategies to Reduce Systemic Corrupt Practices in Government Operations
Fiscal Management Accountability: Revenue Forecasting and Expense Budgeting
Banking Activities Related to Managing Their Business
Cash Flow Analysis, Liquidity and Working Capital Management
Financial Analysis and Ratio Analysis

Personal Impact

Upon the completion of this advanced GLOMACS training course, participants will gain:

Improved alignment to mission, vision and values of the organization
Improved performance and accountability
Increased decision-making agility
Increased accountability for key objectives, risks, and performance measurement
Enhanced convergence of CG components
Improved confidence in managerial competences

Who should Attend?

This Governance, Risk Management, Banking & Financial Knowledge Update training course is suitable to a wide range of professionals working on Governmental Organizations and Public Sector Entities which are planning to apply proper governance within their culture and operations.

This Governance, Risk Management, Banking & Financial Knowledge Update training course is suitable to a wide range of professionals but will greatly benefit:

Senior and middle level management of the Governmental Organizations and Public Sector entities
Executive management and directors
Responsible directors working at finance, internal audit, risk management
Managers of compliance and internal control departments

Course Outline

Day 1

Governance, What is it about? Key Principles of Good Governance in the Public Sector

The Definition, Goals, Basics and Principles of Governance
The Added Value of Governance
Building Governance Framework
Key Principles of Good Governance in the Public Sector
Key Requirements to Achieving Good Governance in the Public Sector
External & Internal Parties Involved in Governance Process
Governance Committees - Audit Committee The Most Important One
Benefits of Integrating Governance Activities
Effective Executive Management & Board Members
Barriers / Obstacles That Prevent Full Implementation of Governance
OECD Principles of Governance

Day 2

The Risk, Compliance & Internal Audit Triangle

The Fundamental Differences and Importance of Its Convergence
Overlapping: Healthy or Wasteful?
Cooperation Among These Functions
New Trend in Audit: Risk-based Internal Audit
How and Why Audit Units move into Risk-based Audit Programs
Auditing the Control Environment
Risk-based Compliance: Definition, Responsibilities and Goals
Anti-Money Laundering

Day 3

Banking System - Benefits of Dealing with Banks

Commercial Banks vs. Investment Banks
Different Bank Accounts - Savings, Time Deposit, Current A/C’s
Lending Types: Overdraft vs. Term Loan and Lending Collaterals
Letter of Credit and Letter of Guarantee
Terminology & Concepts

Day 4

Interpretation of Financial Statements - Financial Structure & Financial Analysis

Why do we have Financial Statements?
Purpose & Objectives of Auditing Financial Statements
Financial Position Components: Assets & Liabilities
Understanding The Characteristics of The Financial Statements
Healthy / Unhealthy Financial Structure
Profitability, Liquidity, Leverage, Activity & Debt Ratios
Gap Analysis & Mismatch Problem
Cash Flow Analysis

Day 5

Risk Management Taxonomies

Risk Management Framework
Risk Management Triangle
Credit Risk, Operational Risk, Market Risk
Risk Control Self-Assessment (RCSA) and Heat Map

Certificates

On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.

Providers and Associations

Endorsed Education Provider

In Association With

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Options & Brochure

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Frequently Asked Question

GLOMACS offers both online andperson training options. You can choose from interactive virtual sessions or attend one of our globally locatedperson training courses. The flexibility ensures that learning fits your schedule and preferences.

Yes, GLOMACS provides customized training solutions tailored to meet the specific needs of organizations. We work closely with companies to design bespoke training courses that address their unique challenges and objectives.

Our courses are structured to provide a balanced mix of theory and practical application. They typically include presentations, case studies, group discussions,on activities, and interactive Q&A sessions to maximize learning outcomes.

For detailed information about specific courses, including course content, schedules, and instructors, you can visit our website or contact our customer service team. They will be happy to provide all the information you need to make an informed decision.

You can register for a GLOMACS training course by visiting our website, selecting the course of your choice, and following the simple registration process. You can also contact our support team for assistance with the registration process.

Attending a GLOMACS training course offers numerous benefits, including enhanced professional skills, increased employability,recognized certification, networking opportunities with peers and experts, and the chance to apply practical knowledge directly to your workplace.

GLOMACS is a globally recognized leader in professional training and development, with a reputation for deliveringquality,driven training courses. We offer a broad spectrum of training courses taught by expert trainers, flexible delivery options (both online andperson), and accredited certifications that add real value to your career.

Yes, upon successful completion of any of our training courses, GLOMACS Certificate will be awarded to the delegates. This certificate is a valuable addition to your professional portfolio and is recognized across various industries.

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