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

Ethics, Governance and Regulation in Treasury

An Interactive 5-Day Training Course

Ethics, Governance and Regulation in Treasury

Integration and the Governance Risk Compliance Framework

NASBA
Classroom Schedule
Date Venue Fees
13 - 17 Jul 2026 Paris $ 5,950
12 - 16 Oct 2026 Dubai $ 5,950
28 Dec - 01 Jan 2027 London $ 5,950
01 - 05 Feb 2027 London $ 5,950

Course Summary

This training course on Ethics, Governance, and Regulation in Treasury provides comprehensive training on governance frameworks underpinned by the principles of ethics, effectiveness, and performance. The training course supports organisational development through knowledge creation, dissemination, and application of regulatory principles and ethical governance frameworks. Participants will enhance their understanding of how regulatory policies are designed, the mechanics of regulation used by governments to support stable business environments, and the role of the Treasury in public administration. The Ethics, Governance and Regulation in Treasury training course enables delegates to clarify the roles, duties, and responsibilities of government bodies, differentiate governance from public administration, and build the capability to support effective execution of treasury functions.

The training course further explores the core elements of ethical governance, regulation, and public finance management. Participants will learn effective ethics management procedures and best practices in ethical governance and public administration. Emphasis is placed on practical understanding of governance structures, regulatory environments, and the importance of moral risk management. The Ethics, Governance and Regulation in Treasury training course prepares professionals to build robust governance frameworks that support transparency, accountability, and sustainability in both public and private sectors.

Skills & Competencies

From this Ethics, Governance and Regulation in Treasury training course, participants will develop the following key skills and competencies:

  • Ethical governance framework comprehension
  • Regulatory principles and application
  • Treasury function alignment with governance
  • Governance-Risk-Compliance (GRC) integration
  • Public policy and administration insight
  • Moral risk identification and mitigation

Key Learning Outcomes

At the end of Ethics, Governance and Regulation in Treasury training course, you will learn to:

  • Understand core governance and regulatory concepts in public finance.
  • Explore ethical frameworks and moral ideologies relevant to government contexts.
  • Link regulatory efficiency with good governance principles.
  • Appreciate Governance, Risk, and Compliance (GRC) interrelationships.
  • Identify major challenges in governance and treasury regulation.

How You Will Learn

Participants will engage in interactive lectures, practical discussions, and focused applications of governance and regulation models. The training course emphasises understanding ethical governance frameworks, regulatory environments, and treasury roles. Learners will analyse real-world regulatory practices and examine how governance structures impact organisational performance and public administration outcomes.

Who should Attend?

This training course is designed for public sector, government, and non-government officials involved in policy-making or treasury-related governance and compliance functions.

This Ethics, Governance and Regulation in Treasury training course is suitable to a wide range of professionals but will greatly benefit:

  • Officers-in-Charge of Governance frameworks
  • Board secretaries and legal advisors
  • Executive management and directors
  • C-suite executives including CFOs and CIOs
  • Regulatory and compliance specialists
  • Managers responsible for internal controls
  • Treasury function professionals
Course Outline
Day 1

Introduction to Governance and Control

This day explores the key concepts of governance, ethical principles, and the roles and responsibilities of senior leadership in maintaining transparent governance frameworks. The topics covered will include:  

  • Definition of the concept and the function of governance
  • The principles of Ethical Governance
  • The roles and responsibilities of the Board and the Senior Management
  • Best practice in governance committee structures
  • Role of Audit Committee
  • The principles of disclosure and transparency
  • How to develop a commitment to corporate social responsibility?
  • The dilemma of Ethics vs. Control
Day 2

Managing the Regulatory Environment

This day focuses on how regulatory environments are shaped and implemented in public finance. Participants examine regulatory institutions, policy instruments, and impact measurement. The topics covered will include:   

  • What is Regulation?
  • Shaping the regulatory environment
  • Institutions regulating the financial sector
  • Policy instruments and techniques
  • Measuring policy impact
  • Understanding and implementing Environmental, Social, and Governance (ESG) model
Day 3

Legal Order, Moral Order and Ethics in Finance

This day emphasises ethical issues, compliance risks, and moral systems in financial contexts. Participants examine unethical behaviours and how to restrain them. The topics covered will include:

  • Ethical issues in financial markets
  • Excuses for unethical behaviour
  • How to restrain unethical activities in finance
  • Ethics and Compliance
  • Risks Associated with unethical behaviour
  • Sources of morality and value-based systems
Day 4

The GRC Framework of Governance, Risk, Compliance

This day examines the governance, risk, and compliance framework and its organisational application. Participants explore internal control, audit, and reporting mechanisms. The topics covered will include:  

  • Ethical Governance Standard Framework
  • The Three (3) Lines of Defence Model
  • Assurance, Disclosure and Reporting – processes and mechanisms
  • Role of Internal Control and Risk Management
  • Role of internal and external audit
  • Establishing Integrated Reporting (IR) Framework
  • Corporate Affairs Involvement in GRC
Day 5

Governance, Finance, and Crisis Management in the New Era of Uncertainty

This day examines governance strategies during crises and emerging challenges in governance and treasury functions. Participants explore moral risks and mitigation strategies. The topics covered will include:   

  • Board of Governors role during crisis
  • Moral risks and how to mitigate them?
  • Financing Crisis Management Plans
  • The moral imperative of digital currencies and the role of Treasury
  • Treasury and managing sanction regimes
  • Challenges for key parties within governance
    • Regulators
    • The Board
    • Audit Committee
    • Customers
    • Suppliers
  • Governance models and meeting stakeholder requirements
  • Governance and strategy in the era of uncertainty
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure
Related Certificates
NASBA

Customisation & In-House Delivery

Delivering this training course in-house enables organisations to align governance and regulatory learning with internal public sector frameworks, internal control structures, and compliance priorities. Customised sessions can focus on specific governance challenges and policy environments relevant to the organisation’s operational context.

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

Additional Benefits of this course for Organisations and Professionals in Saudi Arabia

Organisations & Professionals in KSA will have the following additional benefits from this Ethics, Governance and Regulation in Treasury training course:

  • Stronger ethical governance and compliance capability
  • Enhanced understanding of public sector regulatory frameworks
  • Improved treasury governance and accountability
  • Greater insight into regulatory principles and policy design
  • Strengthened organisational frameworks for transparent governance
  • Enhanced capability to manage moral risks
Related Courses
Frequently Asked Question

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.

Related Categories & Certificates