An Interactive 5-Day Training Course
Compliance Regulatory Professionals
Perform Better by Protecting the Firm from Compliance Risk
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| Date | Venue | Fees | |
|---|---|---|---|
| 06 - 10 Apr 2026 | London - UK | $ 5,950 | |
| 08 - 12 Jun 2026 | Dubai - UAE | $ 5,950 | |
| 17 - 21 Aug 2026 | London - UK | $ 5,950 | |
| 12 - 16 Oct 2026 | Dubai - UAE | $ 5,950 | |
| 16 - 20 Nov 2026 | Barcelona - Spain | $ 5,950 | |
| 21 - 25 Dec 2026 | London - UK | $ 5,950 | |
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Online Schedule
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| Date | Venue | Fees | |
| 08 - 12 Jun 2026 | Online | $ 3,950 | |
| 21 - 25 Dec 2026 | Online | $ 3,950 | |
The Compliance Regulatory Professionals training course is tailored to empower individuals with the essential knowledge and skills to understand and support regulatory compliance and overall risk management within an organization. It delves into the various regulatory frameworks; markets; and products; aiming to foster best practices and adherence to international standards that align with business objectives and regulatory requirements. By addressing a broad spectrum of topics; including the establishment of effective systems and controls; the development of a compliance monitoring program; and the construction of a risk-based Customer Due Diligence (CDD) process; the compliance training course equips participants with the strategies and tools needed to manage compliance responsibilities effectively. Furthermore; it emphasizes the importance of building positive relationships with regulators; board members; and colleagues at every organizational level; enhancing the participant's proficiency in compliance-related matters.
Upon completion; participants of this Compliance Regulatory Professionals training course will gain a multifaceted understanding of the roles and objectives of regulation; the core responsibilities of compliance; and the foundational principles governing these areas. This training course is designed to instil confidence in handling compliance and its associated functions; identifying and mitigating compliance risks; and fostering a compliance-oriented culture within an organization. Focusing on practical application; the training methodology includes case studies; interactive discussions; role-playing; and group exercises; ensuring that participants can translate theoretical knowledge into real-world practice. This not only benefits the individuals in their professional development—enhancing their understanding of regulatory environments; risk management; and corporate governance—but also significantly contributes to their organizations by supporting the compliance team; improving regulatory analysis; and facilitating the development of effective compliance programs; ultimately safeguarding the organization's reputation and minimizing the risk of non-compliance.
This course is also available as a CPD certified training course under the title: Professional Certificate in Compliance Regulations
This GLOMACS Compliance Regulatory Professionals training course is designed to provide its delegates with the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management. Also, to know how to deal with the rules, the markets, products and transactions, to promote best practices and international standards that align with business and regulatory requirements.
This is an intensive and highly practical training course that qualifies you to become proficient in compliance. It provides the necessary skills to build the right relationship with your regulators, and your board of directors and to deal with individuals at all levels of your organization.
This training course also covers several topics regarding the regulatory bodies for all firms to establish and maintain effective systems and controls, to develop effective compliance monitoring programs and to build a risk-based Customer Due Diligence (CDD) process. It provides you with the best techniques to manage effectively and responsibly in compliance with all applicable laws and regulations. As well as the advanced tools to protect your business from compliance risk and support you with professional standards and internal policies in corporate governance and risk management.
By the end of this Compliance Regulatory Professionals training course, you will be able to:
Participants to this Compliance Regulatory Professionals training course will receive an overview of the best practices in regulatory compliance. The training methodology includes case studies, group live instruction, presentation and discussion of worked examples, play roles, group discussion and interactive participation is encouraged.
This training course is of direct relevance to Certified Compliance Professional (CCP) and as a result the organizations will benefit greatly from their employee’s participation. The organization will gain from:
This Compliance Regulatory Professionals training course will be of personal benefit to delegates by providing you with:
This GLOMACS Compliance Regulatory Professionals training course is designed to deliver the knowledge and skills, providing details of the latest policies and procedures to:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
