You're now visiting the official Saudi
website of GLOMACS International

Banking & Financial Regulation

Banking & Financial Regulation Training Courses

Navigate the Evolving Regulatory Landscape with Confidence: Saudi GLOMACS Dynamic Banking & Financial Regulation Training Courses

Course Title
Duration
Format
 
Advanced Bank Risk Analysis
Identifying, Measuring & Managing Risk in Banking
time 5 - Day
user--speaker Classroom
Advanced Financial Crime Compliance
time 5 - Day
user--speaker Online
Anti-Corruption and Anti-Bribery
Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies
time 5 - Day
user--speaker Classroom
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
time 5 - Day
user--speaker Classroom, Online
Anti-Money Laundering and Financial Crime Workshop
Investigations and Awareness to Improve Due Diligence Capability
time 3 - Day
user--speaker Classroom
Artificial Intelligence (AI) in Banking
Using AI for Credit Default Prediction, Fraud Detection, and Smart Customer Assistants
time 5 - Day
user--speaker Classroom, Online
Asset & Liability Management
time 3 - Day
user--speaker Online
Asset and Liability Management
time 5 - Day
user--speaker Classroom
Assets and Liabilities Management (ALM) Masterclass
Banks Balance Sheet Management
time 5 - Day
user--speaker Classroom
Banking & Financial Intermediation
The Role of Banks and Financial Intermediaries
time 5 - Day
user--speaker Classroom, Online
Banking and Finance
Explore the World of Money
time 3 - Day
user--speaker Classroom
Behavioural Finance
The Psychology of Financial Markets
time 5 - Day
user--speaker Classroom
Blockchain and other Emerging Technologies
Digital Transformation – Getting Ready for the Future
time 5 - Day
user--speaker Classroom, Online
Building Financial Acumen for Non-Financial Managers
The 101 Guide for Effective Financial Decision
time 5 - Day
user--speaker Classroom
Central Bank Digital Currency (CBDC) Masterclass
The Road Toward a Regulated Digital Currency
time 5 - Day
user--speaker Classroom, Online
Certified Budget Analyst
Master the Art of Financial Precision: Advanced Tools in Budgeting, Forecasting and Reporting
time 5 - Day
user--speaker Classroom, Online
Embracing Digital Banking Innovations & Transformation
time 5 - Day
user--speaker Classroom, Online
Financial Analysis, Modelling, Forecasting & Budgeting Planning
time 10 - Day
user--speaker Classroom
Financial Crime and Intelligence Analysis
The Effective Use of Financial Intelligence Against Money Laundering and Financial Crime
time 5 - Day
user--speaker Online
Financial Crime Prevention and Investigation
Equipping Professionals to Detect, Prevent, and Investigate Financial Crimes with Precision
time 5 - Day
user--speaker Online
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
time 5 - Day
user--speaker Classroom, Online
Fintech and Blockchain Masterclass
Understanding the relation between Fintech and Blockchain
time 5 - Day
user--speaker Classroom, Online
Global Banking, Money Markets, FOREX, and Swaps
Understanding Contemporary Financial Intermediation
time 5 - Day
user--speaker Classroom
Governance Arms of Risk Management
Internal Audit, Compliance and Anti-Money Laundering & Combating Terrorism Finance
time 5 - Day
user--speaker Classroom, Online
Governance, Risk Management, Banking & Financial Knowledge Update
Master and Update Key Governing Roles to Control your Organization and Achieve Best Financial Outcomes
time 5 - Day
user--speaker Classroom
International Financial Reporting Standards (IFRS)
Aligned with Saudi SOCPA (5-Day Program)
time 5 - Day
user--speaker Classroom
Law and Practice in International Banking and Commercial Payments
Roadmap to International Banking and Payment Practices
time 5 - Day
user--speaker Classroom
Mini MBA for Banking & Finance Professionals
time 5 - Day
user--speaker Classroom
Payments, Digital Currencies and Cashless Economies
Blockchain and Distributed Ledger
time 5 - Day
user--speaker Classroom
Private Banking and Wealth Management
How to Acquire, Protect and Preserve Wealth
time 5 - Day
user--speaker Classroom, Online

Filters

Filters

Related Categories

Finance & Budgeting
Finance & Budgeting
Treasury & Investment
Treasury & Investment
Fraud & Financial Audit
Fraud & Financial Audit
Tax and Revenue
Tax and Revenue
Real Estate Investment & Finance
Real Estate Investment & Finance
Sustainability & CSR
Sustainability & CSR

Banking & Financial Regulation Training Courses

The Banking & Financial Regulation training courses offered by Saudi GLOMACS support professionals working within highly regulated financial environments. As regulatory expectations continue to evolve, financial institutions require professionals who understand compliance discipline, supervisory accountability, and institutional responsibility. These training courses strengthen regulatory awareness and professional judgement. They help ensure organisational practices remain aligned with national financial stability objectives. The focus is on governance confidence rather than procedural detail.

These Banking & Financial Regulation training courses are particularly relevant for professionals operating across Saudi Arabia’s banking and financial services ecosystem. They support a deeper understanding of regulatory intent, institutional accountability, and risk-informed oversight. Emphasis is placed on aligning professional conduct with regulatory trust and organisational resilience. The training courses reinforce ethical responsibility and disciplined decision-making. This enables professionals to contribute to stable and well-governed financial institutions.

Why Saudi GLOMACS

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS, delivering internationally recognised professional development with strong local relevance.

  • Delivers Banking & Financial Regulation training courses aligned with Saudi financial frameworks
  • Integrates international regulatory principles with local supervisory expectations
  • Supports compliance confidence and institutional accountability
  • Strengthens governance awareness within regulated financial environments
  • Trusted by organisations prioritising financial stability

What Our Clients Say

Very useful course.

- George Ogri
Course - Technical Project Management

The course actually met more than my expectations.

- Adwoa Asaa Boateng
Course - Achieving Excellence in Customer Service

Before the end of this program, I got answers to my Leadership questions. Thinking, Creativity and Innovation, organized by GLOMACS, I discovered what the mind is capable of doing. I learnt a lot...

- Udoka Effiong
Course - Leading with Critical Thinking, Creativity and Innovation

This was one of the best course of my life. Useful to that an extent; I can now apply my skills very effectively professionally as well as in the arena of my domestic life. Had I done this course...

- Lt. Col. Jahangir Ahmad Jaspal
Course - The Oxford Leadership Seminar

FAQs about Banking & Financial Regulation Training Courses

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.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

View All Training Locations

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.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa

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.

Return to List of Courses

Search Courses by Venues

Training Courses in Riyadh
Riyadh, Saudi Arabia
Training Courses in London
London, UK
Training Courses in Amsterdam
Amsterdam, The Netherlands
Training Courses in Paris
Paris, France
Training Courses in Barcelona
Barcelona, Spain
Training Courses in Tokyo
Tokyo, Japan
Training Courses in Lisbon
Lisbon, Portugal
Training Courses in Munich
Munich, Germany
Training Courses in Dubai
Dubai, UAE
Training Courses in Doha
Doha, Qatar
Training Courses in Singapore City
Singapore City, Singapore
Training Courses in Los Angeles
Los Angeles, USA
View all Venues