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

23 - 27 Mar 2026
London
| $5950
04 - 08 May 2026
Dubai
| $5950
31 Aug - 04 Sep 2026
Dubai
| $5950
05 - 09 Oct 2026
London
| $5950
02 - 06 Nov 2026
Amsterdam
| $5950

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.

Key Learning Outcomes

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

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.

Governance, Risk Management, Banking & Financial Knowledge Update

Who Should Attend?

  • 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

Learning Journey Breakdown

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

Ready to Take the Next Step?

Reserve your slot today and start your learning journey with us.

Register Now

Got a Question?

Reach out to us anytime — we're here to help and guide you.

Contact Us

Related Courses

Business Continuity Management System (BCMS) & Enterprise Risk Management (ERM)
calendar 08 - 12 Dec 2025 , London

Business Continuity Management System (BCMS) & Enterprise Risk Management (ERM)

Understanding and Maintaining Resilience through Effective Risk Management and Planning

View Details
Enhancing Corporate Strategy Through Governance, Risk and Compliance (GRC)
calendar 26 - 30 Jan 2026 , London

Enhancing Corporate Strategy Through Governance, Risk and Compliance (GRC)

An Integrated Program in Governance, Risk Management, and Internal Control

View Details
Governance Investigation
calendar 15 - 19 Dec 2025 , London

Governance Investigation

Practical Skills for Ethical and Compliant Investigations

View Details
Enterprise Governance & Compliance
calendar 08 - 12 Dec 2025 , London

Enterprise Governance & Compliance

Navigating Regulatory Challenges

View Details
Discover More

Course Finder

Quickly search and discover the most relevant governance courses for your needs.

Search Courses