An Interactive 5-Day Training Course
Compliance Investigation and Enforcement
Building Expertise in Investigating and Enforcing Compliance Standards
You're now visiting the official Saudi
website of GLOMACS International
| Date | Venue | Fees | |
|---|---|---|---|
| 04 - 08 May 2026 | London - UK | $ 5,950 | |
| 06 - 10 Jul 2026 | Dubai - UAE | $ 5,950 | |
| 07 - 11 Sep 2026 | Abu Dhabi - UAE | $ 5,950 | |
| 07 - 11 Sep 2026 | Barcelona - Spain | $ 5,950 | |
| 05 - 09 Oct 2026 | London - UK | $ 5,950 | |
| 14 - 18 Dec 2026 | Dubai - UAE | $ 5,950 |
In today’s dynamic and highly regulated business environment, organizations must ensure adherence to legal requirements, ethical standards, and internal policies. Effective compliance investigation and enforcement are critical components of maintaining organizational integrity, mitigating risks, and fostering trust among stakeholders. This comprehensive training course equips participants with the tools, techniques, and knowledge required to conduct thorough compliance investigations and enforce corrective actions to safeguard their organizations.
This Compliance Investigation and Enforcement training course is designed to provide participants with a detailed understanding of the compliance investigation process, from identifying triggers and gathering evidence to navigating legal frameworks and implementing enforcement actions. Through a blend of theory, case studies, and practical exercises, participants will gain insights into managing complex investigations while adhering to ethical principles and maintaining confidentiality.
Whether you are a compliance officer, risk manager, HR professional, or legal advisor, this course will empower you to strengthen your organization’s compliance capabilities and create a culture of accountability.
By the end of this Compliance Investigation and Enforcement training course, participants will:
This GLOMACS training course is ideal for:
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.
