Professional Certificate in Governance, Risk & Compliance
An Interactive 4-Day Training Course

Professional Certificate in Governance, Risk & Compliance

Work Efficiently & Effectively using the Best Practices in GRC

NASBA
Classroom Schedule
Date Venue Fees
17 - 20 Aug 2026 Riyadh $ 4,950

Introduction

This Professional Certificate in Governance, Risk & Compliance (GRC) training course is designed to provide you with the knowledge necessary to effectively design and enhance integrated GRC activities across your company. As well It enables you with the tools and techniques to understand your company obligations, to mitigate risk and to have a proper structure in place on how to manage it when an issue arises.

This is an intensive and highly practical training course develops the tremendous value to your company and an essential part to building ethical culture, establishing acceptable standards of behavior and mitigating risk. The risk isn't something that should be avoided. Rather, it's an opportunity for organizational innovation, developing new competitive advantages, addressing exposures that can threaten an organization and something that can be integrated into strategic planning.

This training course enables members to develop core operational skills, focusing on best practice and will provide executives at all levels with the skills in risk management, creating compliance culture, and strengthen relationships with key stakeholders.

This Professional Certificate in Governance, Risk & Compliance (GRC) training course also covers several topics includes issues and breach management, compliance project creation and management, the culture of compliance ethics, and obligations and legislation.

Objectives

By the end of this Professional Certificate in Governance, Risk & Compliance (GRC) training course you will be able to:

  • Understand the concepts of governance, risk management and compliance (GRC)
  • Understand the regulatory environment
  • The reason for being governance is essential for effective regulatory compliance risk management
  • Identify high-risk areas and compliance in your organization
  • Apply Risk-based Approach
  • The role of the compliance officer and his team
  • Develop and implement a governance, risk management and compliance strategic plan
  • Understand, define, and enhance organizational culture as it relates to performance, risk, and compliance
  • Implement governance, risk management and compliance processes that are effective and efficient
  • Using a risk-based audit approach

Training Methodology

Participants to this Professional Certificate in Governance, Risk & Compliance (GRC) training course will receive an overview of the governance, risk management and compliance concept in your organization. The training course methodology includes case studies, group live instruction, presentation and discussion of worked examples, ongoing group discussion and interactive participation is encouraged.

Organisational Impact

This training course is of direct relevance to governance, risk management and compliance and as a result the organizations will benefit greatly from their employee’s participation. By sending delegates to this this Professional Certificate in Governance, Risk & Compliance (GRC) training course, the organisation will gain the following benefits:

  • More effective support for governance, risk management and compliance team
  • Greater relevance and reliability of analyzing the regulatory bodies
  • More strategic thinking and focus on performance
  • More effective use of developing successful GRC plan
  • Preparation of staff for increased responsibility
  • Supports risk and compliance officers through education

Personal Impact

By attending this Professional Certificate in Governance, Risk & Compliance (GRC) training course, delegates will acquire the following benefits, skills and competencies:

  • A better understanding of the context and importance of the G governance, risk management and compliance
  • The best practices in avoiding situations that may make their company legally liable
  • The tools to detect any violations of company policies
  • Greater awareness of industry practices, problems and solutions
  • Increased understanding and assurance to complete tasks successfully
  • Increased self-confidence and motivation at work
  • Greater job satisfaction in providing quality support to management
  • Greater ability to supervise, develop and motivate colleagues

Who should Attend?

This Professional Certificate in Governance, Risk & Compliance (GRC) training courseis designed to deliver the knowledge and skills, providing details of the latest policies and procedures to:

  • Executives and Board Members
  • Internal Auditors
  • Compliance Officers / Managers and their Deputies
  • Governance Professionals
  • Risk Managers
  • GRC Professionals
  • Legal Professionals
  • Regulatory Representatives
  • Company Secretaries
  • IT Professionals dealing with governance, risk management and compliance
  • Managers responsible for governance, risk management and compliance activities
Course Outline
Day 1

GRC Foundations & Regulatory Environment

  • Introduction to Governance, Risk and Compliance (GRC)
  • Overview of the Regulatory Environment
  • Objectives of Financial Services Regulation
  • Key Regulations impacting (transnational) institutions
  • International Regulation & “Know Your Regulator”
  • Compliance Environment in your Jurisdiction
  • Compliance Function in the Organization
  • Compliance Risk Assessment & Organizational Risk Assessment
  • Fraud Risk Assessment
  • Compliance Gap Analysis
Day 2

Risk Management & Internal Controls

  • Main Types of Risk Classes & Characteristics
  • Fundamental Concepts of Risk Classes
  • Understanding a Risk Management Approach
  • Risk Management Frameworks, Policies & Methodologies
  • Risk Register, Risk Appetite & Risk Indicators (KPI vs KRI)
  • Approaches to Risk Assessment
  • Internal Controls & Risk Mitigation Techniques
  • Identify, Mitigate & Control Risks
  • Strategy to Detect Desired & Undesirable Events
Day 3

Financial Crime, Compliance & Risk-Based Audit

  • Money Laundering Laws & Terrorist Financing
  • Preventing Fraud, Bribery & Corruption
  • Market Abuse & Insider Dealing
  • Sanctions & Suspicious Activity Reports (SARs)
  • Identifying High-Risk Indicators & Escalation
  • Risk-Based Approach to Compliance
  • Role & Responsibilities of Compliance Officer
  • Risk-Based Internal Auditing (Methodology & Transition)
  • Auditing the Control Environment
Day 4

Corporate Governance & Integrated GRC Strategy

  • Corporate Governance: National & International Frameworks
  • External & Internal Organizational Context
  • Board of Directors & Audit Committee Responsibilities
  • Corporate Social Responsibility (CSR)
  • Transparency, Disclosure & Supervisory Expectations
  • Best Practices in Governance Communication
  • Principles of Governance, Risk & Compliance
  • GRC Roles & Responsibilities
  • Integrated GRC Approaches & Key Enablers
  • Building an Effective GRC Model in Your Organization
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

Endorsed Education Provider

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

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.

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.
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.
GLOMACS offers both online and in-person training options. You can choose from interactive virtual sessions or attend one of our globally located in-person training courses. The flexibility ensures that learning fits your schedule and preferences.
Attending a GLOMACS training course offers numerous benefits, including enhanced professional skills, increased employability, industry-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 delivering high-quality, results-driven training courses. We offer a broad spectrum of training courses taught by expert trainers, flexible delivery options (both online and in-person), and accredited certifications that add real value to your career.
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