Banking & Financial Regulation

Banking & Financial Regulation Training Courses

Empowering Excellence in Banking and Financial Regulation through Dynamic Training Courses

Course Title
Date
Venue
Fee
Artificial Intelligence (AI) in Banking
Using AI for Credit Default Prediction, Fraud Detection, and Smart Customer Assistants
21 - 25 Dec 2026
map Dubai
$5,950
The Global Standard in Credit Analysis
Managing and Modelling Credit Risk
28 Dec - 01 Jan 2027
map Dubai
$5,950
Behavioural Finance
The Psychology of Financial Markets
28 Dec - 01 Jan 2027
map London
$5,950
The Global Standard in Credit Analysis
Managing and Modelling Credit Risk
28 Dec - 01 Jan 2027
laptop Online
$3,950
Certified Budget Analyst
Master the Art of Financial Precision: Advanced Tools in Budgeting, Forecasting and Reporting
28 Dec - 01 Jan 2027
map Dubai
$5,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
28 Dec - 01 Jan 2027
map London
$5,950
Financial Analysis, Modelling, Forecasting & Budgeting Planning
04 - 15 Jan 2027
map Dubai
$11,900
Governance Arms of Risk Management
Internal Audit, Compliance and Anti-Money Laundering & Combating Terrorism Finance
11 - 15 Jan 2027
map London
$5,950
The 5-Day Mini MBA in Financial Crimes
Mastering Global Anti-Money Laundering, Compliance, and Financial Crime Prevention Strategies
11 - 15 Jan 2027
map Dubai
$5,950
Asset and Liability Management
25 - 29 Jan 2027
map Edinburgh
$5,950
Fintech and Blockchain Masterclass
Understanding the relation between Fintech and Blockchain
15 - 19 Mar 2027
map London
$5,950
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
15 - 19 Mar 2027
map London
$5,950
Certified Budget Analyst
Master the Art of Financial Precision: Advanced Tools in Budgeting, Forecasting and Reporting
15 - 19 Mar 2027
map London
$5,950
Strategic Investment Management
Contemporary Investment Strategies
15 - 19 Mar 2027
map London
$5,950
Blockchain and other Emerging Technologies
Digital Transformation – Getting Ready for the Future
15 - 19 Mar 2027
map London
$5,950
Governance, Risk Management, Banking & Financial Knowledge Update
Master and Update Key Governing Roles to Control your Organization and Achieve Best Financial Outcomes
22 - 26 Mar 2027
map London
$5,950
The Global Standard in Credit Analysis
Managing and Modelling Credit Risk
22 - 26 Mar 2027
laptop Online
$3,950
Building Financial Acumen for Non-Financial Managers
The 101 Guide for Effective Financial Decision
22 - 26 Mar 2027
map London
$5,950
Asset & Liability Management
29 - 31 Mar 2027
laptop Online
$2,950
Anti-Corruption and Anti-Bribery
Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies
29 Mar - 02 Apr 2027
map Dubai
$5,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
29 Mar - 02 Apr 2027
map Berlin
$5,950
Artificial Intelligence (AI) in Banking
Using AI for Credit Default Prediction, Fraud Detection, and Smart Customer Assistants
29 Mar - 02 Apr 2027
map London
$5,950

Related Categories

Finance & Budgeting
Finance & Budgeting
Treasury & Investment
Treasury & Investment
Fraud & Financial Audit
Fraud & Financial Audit
Fintech & Blockchain
Fintech & Blockchain
Tax and Revenue
Tax and Revenue
Real Estate Investment & Finance
Real Estate Investment & Finance
Sustainability & CSR
Sustainability & CSR
Joint Venture
Joint Venture

Banking & Financial Regulation Training Courses

Banking & Financial Regulation Training Courses are designed to equip professionals with the financial, regulatory, and governance knowledge required to operate confidently within highly regulated banking and financial environments. As regulatory scrutiny intensifies and financial institutions face increasing accountability, organisations require professionals who understand both banking operations and the regulatory frameworks that govern them. These Banking Training Courses provide a comprehensive foundation in financial oversight, budgeting discipline, and regulatory compliance, enabling participants to support sound financial decision-making while meeting evolving regulatory expectations.

This Banking & Financial Regulation Training Courses focuses on the practical application of financial regulations, supervisory requirements, and compliance standards across banking and financial services institutions. Through carefully structured Banking Courses and Financial Regulation Training Courses, participants gain clarity on regulatory frameworks, financial controls, risk-based supervision, and governance responsibilities. Emphasis is placed on aligning budgeting processes, financial reporting, and internal controls with regulatory obligations, ensuring organisations maintain transparency, financial stability, and regulatory credibility in both domestic and international contexts.

GLOMACS Banking & Financial Regulation Training Courses are ideal for professionals seeking Short Banking Courses that deliver focused, high-impact learning without unnecessary complexity. These Banking Training Courses support bankers, finance professionals, regulators, and compliance teams in strengthening regulatory awareness, improving financial governance, and enhancing budgetary accountability. By integrating banking knowledge with regulatory insight, these courses help organisations mitigate regulatory risk, optimise financial performance, and build resilient financial systems capable of responding effectively to an increasingly complex regulatory landscape.

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What Our Clients Say

This is going to change my life.

- Amany Abu Hassan
Course - Leading with Emotional Intelligence

Thank you for this training course. It is helpful and will make my life better. I have learned a lot of positive things and very important knowledge.

- A. BinAteeq

I left a transformed person. This is the best approach I have been after. The sessions were so influential that an impact was planted even after day one. I have to say that the program went...

- 'Kalavini Shalom Maualaivao
Course - Leading with Critical Thinking, Creativity and Innovation

Very excellent course!

- Saad Alobaidi
Course - Next Generation Leadership

FAQs about Banking & Financial Regulation Training Courses

Banking & Financial Regulation training courses aim to strengthen participants’ understanding of the evolving legal and supervisory frameworks governing financial institutions. These courses help professionals interpret complex regulations, implement compliance strategies, and engage with regulatory authorities effectively.

These courses are ideal for professionals in regulatory compliance, financial supervision, risk management, internal audit, central banking, legal advisory, and financial policy roles. They are also suited to senior executives navigating cross-border banking regulations.

Some of the most popular banking and financial regulations training courses offered by GLOMACS are:

      Effective banking regulation ensures institutional soundness, market confidence, and financial system stability. For professionals, it supports informed decision-making, protects against regulatory breaches, and upholds the integrity of financial operations.

      While finance training focuses on financial performance, budgeting, or investments, Banking & Financial Regulation courses concentrate on the legal, supervisory, and compliance dimensions of banking—essential for those working within or alongside regulatory bodies.

      Yes. Participants gain insight into cross-border regulatory coordination, fintech regulation, supervisory technology (SupTech), digital asset compliance, and the role of ESG in banking oversight—ensuring alignment with modern regulatory developments.

      By focusing on principles-based and risk-sensitive regulation, these courses empower professionals to apply regulatory intelligence in decision-making, strengthen second-line controls, and enhance institutional resilience. 

      Absolutely. Training content aligns with frameworks from the Basel Committee on Banking Supervision (BCBS), the Financial Stability Board (FSB), FATF, IMF guidelines, and national banking authorities, offering a global regulatory perspective. 

      Participants will learn to interpret regulatory texts, conduct compliance gap analysis, prepare for supervisory inspections, design control frameworks, and engage in dialogue with regulators using technically sound and confident communication. 

      By mastering the regulatory landscape and its practical implications, professionals enhance their credibility, prepare for leadership in compliance and policy functions, and build expertise valued by central banks, international banks, and supervisory institutions.

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