An Intensive 5-day Training Course
Governance, Risk and Compliance (GRC) in Finance
Strengthening Financial Integrity Through Governance, Risk, and Compliance Excellence
CLASSROOM DATES
INTRODUCTION
This intensive 5-day Governance, Risk, and Compliance (GRC) in Finance training course is designed to equip financial professionals with the knowledge and tools necessary to implement effective GRC frameworks. By integrating risk management, regulatory compliance, and ethical governance, participants will develop a strategic approach to safeguarding financial institutions in an evolving regulatory environment. This training course provides practical insights into global regulations such as Basel III, IFRS, AML regulations, and data privacy laws, ensuring attendees are well-prepared to navigate complex compliance landscapes.
Through real-world applications, participants will explore risk assessment techniques, internal controls, and corporate governance best practices. By the end of the EuroMatech training course, delegates will have the expertise to enhance financial resilience, drive compliance strategies, and align governance structures with business objectives.
Key Takeaways
- A deep understanding of GRC principles and their applications in the financial sector.
- Expertise in developing risk management frameworks to identify, assess, and mitigate financial risks.
- The ability to ensure regulatory compliance with global standards such as Basel III, IFRS, and AML regulations.
- Strengthened knowledge of corporate governance to foster ethical decision-making and accountability.
- Practical experience with GRC technology and tools to monitor compliance and manage risk proactively.
TRAINING OBJECTIVES
By completing this GRC in Finance training course, participants will:
- Implement a comprehensive GRC framework tailored to financial institutions.
- Assess and manage financial risks, including credit, market, operational, and compliance risks.
- Ensure compliance with evolving global regulations and legal standards.
- Strengthen internal controls to prevent fraud, misconduct, and financial mismanagement.
- Utilize GRC software tools for automated compliance monitoring and reporting.
WHO SHOULD ATTEND?
This GRC in Finance training course is ideal for:
- Risk managers and financial professionals responsible for risk assessment.
- Compliance officers ensuring adherence to regulatory requirements.
- Internal auditors evaluating financial controls and compliance processes.
- Finance managers overseeing risk and compliance functions.
- Corporate governance professionals ensuring ethical operations within financial institutions.
TRAINING METHODOLOGY
This highly interactive EuroMatech training course combines theoretical concepts with practical applications to ensure a hands-on learning experience.
- Instructor-led discussions featuring real-world examples and best practices.
- Case studies exploring successful GRC implementations in finance.
- Hands-on exercises applying risk assessment and compliance techniques.
- Interactive knowledge assessments reinforcing key concepts.
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TRAINING SUMMARY
Organizations that invest in this Governance, Risk and Compliance (GRC) in Finance training course will benefit from:
- Improved risk management leading to reduced financial and operational risks.
- Enhanced regulatory compliance, minimizing the risk of penalties and reputational damage.
- Stronger corporate governance, promoting transparency and accountability.
- More efficient internal controls, reducing the risk of fraud and financial errors.
- Better decision-making driven by comprehensive risk assessments and compliance data.
TRAINING OUTLINE
Day 1: Foundations of GRC in Finance
- Introduction to Governance, Risk, and Compliance (GRC) – Core concepts and principles.
- The Role of GRC in Financial Institutions – Enhancing resilience and accountability.
- Global Regulatory Landscape – Overview of key regulations (Basel III, IFRS, AML, GDPR).
- Building a GRC Framework – Key components and implementation strategies.
- Integrating GRC with Business Strategy – Aligning compliance with organizational goals.
Day 2: Risk Management in Financial Institutions
- Identifying Financial Risks – Credit, market, operational, and compliance risks.
- Risk Assessment Techniques – Quantitative and qualitative methods.
- Risk Mitigation Strategies – Reducing exposure through controls and processes.
- Monitoring and Reporting Risks – Key risk indicators (KRIs) and risk dashboards.
- Regulatory Requirements for Risk Management – Basel III, Solvency II, and beyond.
Day 3: Ensuring Regulatory Compliance
- Understanding Regulatory Obligations – Global and regional compliance requirements.
- Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) – Key principles and processes.
- Data Privacy and Protection – GDPR, CCPA, and other data regulations.
- Compliance Monitoring and Reporting – Tools and techniques for real-time compliance.
- Building a Culture of Compliance – Training and awareness for employees.
Day 4: Corporate Governance and Internal Controls
- Principles of Corporate Governance – Transparency, accountability, and ethical behavior.
- Role of the Board of Directors – Oversight and governance responsibilities.
- Implementing Internal Controls – Preventing fraud and financial misconduct.
- Audit and Assurance Functions – Ensuring compliance through internal audits.
- Improving Governance with Technology – Using GRC tools for oversight and reporting.
Day 5: Advanced GRC Strategies and Future Trends
- Integrating GRC Across the Organization – Cross-functional collaboration and alignment.
- Leveraging GRC Technology – Automation, analytics, and AI in risk management.
- Managing Emerging Risks – Cybersecurity, ESG compliance, and geopolitical risks.
- Global Regulatory Trends – Adapting to evolving compliance requirements.
- Building a Resilient GRC Framework – Continuous improvement and future-proofing.
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ACCREDITATION
EuroMaTech is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
Euromatech is a Knowledge & Human Development Authority (KHDA) approved training institute in Dubai, licensed and approved to deliver training courses in the UAE.
The KHDA is the regulatory authority in the UAE, that oversees administering, approving, supervising, and controlling the activities of various education providers in the UAE. We are proud of our commitment to ensuring quality training courses and status as a KHDA-approved training provider.
FAQ
We are happy to share the profiles of our expert instructors. To learn more about their qualifications and experience, please contact us info@euromatech.com
We provide two flexible training formats to suit your preferences:
- Classroom Training: Experience in-person learning with expert instructors. Engage in interactive discussions, hands-on activities, and benefit from face-to-face networking.
- Online Training: Join live online sessions from anywhere, offering flexibility for those with busy schedules or who prefer remote learning.
- In-House Training: We can bring our training directly to your organization, allowing for tailored sessions that address your specific needs and objectives.
Yes, we provide tailored training solutions designed to meet the specific needs of your organization. Customized courses can be delivered either in-person or online, and you can select the dates and duration that best fit your schedule. For more details, please contact us at inhouse@euromatech.com
Yes, we can assist you with the following:
- Corporate Discount: If available, we can extend our corporate discount for your stay at selected hotels.
- Hotel Suggestions: We can provide recommendations for nearby hotels based on your preferences and budget.
Feel free to explore online booking platforms for the most cost-effective options.
EuroMaTech has successfully delivered thousands of training courses, with thousands of professionals from over 50 countries attending annually.
EuroMaTech provides a range of ISO certification and compliance training courses, including:
- ISO 9001 – Quality Management Systems Training
- ISO 45001 – Occupational Health & Safety Management Training
- ISO 14001 – Environmental Management Systems Training
These courses help organizations adopt internationally recognized standards and improve their overall performance.
To register for a training course, you can:
- Visit the EuroMaTech website, browse the available courses, and follow the online registration process.
- Contact EuroMaTech’s support team for assistance with course selection or inquiries about corporate training solutions.
EuroMaTech stands out as a leader in training and professional development due to:
- 30+ years of experience delivering high-impact training courses across industries.
- Accreditations from leading institutions, ensuring top-tier course quality and recognition.
- A portfolio of thousands of training courses, serving professionals at every level.
- A focus on innovation and future-ready learning models, including blended and digital training.
- Long-term partnerships with organizations globally, ensuring sustained success through talent development.
