A CPD Certified Training Course

Professional Certificate in Governance, Risk & Compliance (GRC)

Work Efficiently & Effectively using the Best Practices in GRC

The CPD Certified Governance; Risk & Compliance (GRC) training course; offered by GLOMACS; is an intensive training course that provides the necessary knowledge to effectively design; enhance; and manage integrated GRC activities within an organization. The training course emphasizes the importance of understanding company obligations to mitigate risks and manage crises tactically. It also offers the ability to develop an ethical culture; establish acceptable behaviour standards; and exploit threats as a catalyst for organizational innovation and strategic planning.

The Professional Certificate in Governance; Risk & Compliance (GRC) training course's training methodology combines case studies; group live instruction; presentation and discussion of worked examples; with active participation from attendees encouraged throughout. Participants will acquire an understanding of the GRC concept; regulatory environment; risk management and compliance significance; and the ability to identify high-risk areas within their organization and apply a risk-based approach. The training course also provides insights into the role of the compliance officer and their team and offers practical skills to develop and implement a GRC strategic plan.

By attending this Professional Certificate in Governance; Risk & Compliance (GRC) training course; organizations are set to benefit from practical support for their GRC teams; better relevance and reliability in regulatory body analysis; strategic thinking and performance focus; and the preparation of their staff for enhanced responsibilities. On a personal level; participants will gain a profound understanding of GRC; best practices for avoiding situations that potentially lead to legal liability; the tools to identify policy violations; and increased self-confidence; job satisfaction; and supervisory skills. The target audience for this training course includes executives; board members; internal auditors; compliance officers and managers; governance; GRC; and legal professionals; and anyone responsible for GRC activities within their organization.

22 - 26 Dec 2025
London
| $5950
29 Dec - 02 Jan 2026
Dubai
| $5950
26 - 30 Jan 2026
Dubai
| $5950
02 - 06 Feb 2026
Paris
| $5950
30 Mar - 03 Apr 2026
Dubai
| $5950
06 - 10 Apr 2026
London
| $5950
08 - 12 Jun 2026
Dubai
| $5950
29 Jun - 03 Jul 2026
London
| $5950
20 - 24 Jul 2026
Dubai
| $5950
10 - 14 Aug 2026
Paris
| $5950
14 - 18 Sep 2026
Amsterdam
| $5950
12 - 16 Oct 2026
Dubai
| $5950
16 - 20 Nov 2026
Barcelona
| $5950
21 - 25 Dec 2026
London
| $5950
28 Dec - 01 Jan 2027
Dubai
| $5950
06 - 10 Apr 2026
Online
| $3950
20 - 24 Jul 2026
Online
| $3950

Introduction

This CPD Certified 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 CPD Certified 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.

Key Learning Outcomes

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

Training Methodology

Participants to this CPD Certified 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.

Professional Certificate in Governance, Risk & Compliance (GRC)

Who Should Attend?

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 CPD Certified 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

Learning Journey Breakdown

  • Introduction Governance, Risk and Compliance ( GRC)
  • An Overview of the Regulatory Environment
  • The Objectives of Financial Services Regulation
  • Key Regulations that Impact (transnational) Finance Institutions
  • International Regulation
  • Know Your Regulator
  • Compliance Environment in Your Jurisdiction
  • Compliance Function in Your Organization
  • Compliance Risk Assessments
  • Fraud Risk Assessment
  • Organizational Risk Assessment
  • Compliance Gap Analysis
  • Main Types of Risk Classes that Firms Face and Must Cope With
  • Characteristics of the Main Risk Classes
  • Fundamental Concepts of Each of the Risk Classes
  • Understanding a Risk Management Approach
  • Risk Management Approach
  • The Need for Internal Controls
  • Identify, Mitigate and Control Risks
  • Approaches to Risk Assessment
  • Develop Appropriate Strategy to Detect Desired and Undesirable Events
  • Money Laundering Laws
  • Preventing Fraud
  • Bribery and Corruption
  • Market Abuse and Insider Dealing
  • The Risk-based Approach to Money Laundering / Terrorist Financing
  • Identifying High-risk Indicators - Understand what to do with the information and whom to escalate it to
  • Suspicious Activity Reports (SARs)
  • Sanctions
  • National & International Environment for Corporate Governance
  • Understanding the External / Internal Context of Your Organization
  • Dealing with Stakeholders
  • Board of Director’s Responsibilities
  • Audit Committee
  • Corporate Social Responsibility
  • The Role of Public Disclosure 
  • Supervisors and Transparency
  • Best Practices in Communication to the Right People
  • Concepts of the Model of 'Governance', 'Risk' and 'Compliance' (GRC) 
  • Principles of Governance, Risk and Compliance
  • Governance, Risk Management and Compliance Roles and Responsibilities
  • Governance, Risk Management and Compliance Integrated Approaches and their Key Enablers 
  • Role and Responsibilities of Board and Committees
  • Selective Best Practices
  • Building an Effective Model of Governance, Risk and Compliance in Your Organization

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