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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
Date
Venue
Fee
Strategic Investment Management
Contemporary Investment Strategies
21 - 25 Dec 2026
map London
$5,950
Embracing Digital Banking Innovations & Transformation
21 - 25 Dec 2026
map Dubai
$5,950
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
21 - 25 Dec 2026
map Amsterdam
$5,950
Strategic Investment Management
Contemporary Investment Strategies
21 - 25 Dec 2026
laptop Online
$3,950
Embracing Digital Banking Innovations & Transformation
21 - 25 Dec 2026
laptop Online
$3,950
Artificial Intelligence (AI) in Banking
Using AI for Credit Default Prediction, Fraud Detection, and Smart Customer Assistants
21 - 25 Dec 2026
map Dubai
$5,950
Certified Budget Analyst
Master the Art of Financial Precision: Advanced Tools in Budgeting, Forecasting and Reporting
28 Dec - 01 Jan 2027
map Dubai
$5,950
The Global Standard in Credit Analysis
Managing and Modelling Credit Risk
28 Dec - 01 Jan 2027
map Dubai
$5,950
Behavioural Finance
The Psychology of Financial Markets
28 Dec - 01 Jan 2027
map London
$5,950
The Global Standard in Credit Analysis
Managing and Modelling Credit Risk
28 Dec - 01 Jan 2027
laptop Online
$3,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
28 Dec - 01 Jan 2027
map London
$5,950
Financial Analysis, Modelling, Forecasting & Budgeting Planning
04 - 15 Jan 2027
map Dubai
$11,900
The 5-Day Mini MBA in Financial Crimes
Mastering Global Anti-Money Laundering, Compliance, and Financial Crime Prevention Strategies
11 - 15 Jan 2027
map Dubai
$5,950
Governance Arms of Risk Management
Internal Audit, Compliance and Anti-Money Laundering & Combating Terrorism Finance
11 - 15 Jan 2027
map London
$5,950
Asset and Liability Management
25 - 29 Jan 2027
map Edinburgh
$5,950
Strategic Investment Management
Contemporary Investment Strategies
15 - 19 Mar 2027
map London
$5,950
Blockchain and other Emerging Technologies
Digital Transformation – Getting Ready for the Future
15 - 19 Mar 2027
map London
$5,950
Certified Budget Analyst
Master the Art of Financial Precision: Advanced Tools in Budgeting, Forecasting and Reporting
15 - 19 Mar 2027
map London
$5,950
Fintech and Blockchain Masterclass
Understanding the relation between Fintech and Blockchain
15 - 19 Mar 2027
map London
$5,950
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
15 - 19 Mar 2027
map London
$5,950
Governance, Risk Management, Banking & Financial Knowledge Update
Master and Update Key Governing Roles to Control your Organization and Achieve Best Financial Outcomes
22 - 26 Mar 2027
map London
$5,950
Building Financial Acumen for Non-Financial Managers
The 101 Guide for Effective Financial Decision
22 - 26 Mar 2027
map London
$5,950
The Global Standard in Credit Analysis
Managing and Modelling Credit Risk
22 - 26 Mar 2027
laptop Online
$3,950
Asset & Liability Management
29 - 31 Mar 2027
laptop Online
$2,950
Anti-Corruption and Anti-Bribery
Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies
29 Mar - 02 Apr 2027
map Dubai
$5,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
29 Mar - 02 Apr 2027
map Berlin
$5,950
Artificial Intelligence (AI) in Banking
Using AI for Credit Default Prediction, Fraud Detection, and Smart Customer Assistants
29 Mar - 02 Apr 2027
map London
$5,950

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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.

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.

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