Law & Governance
Training Program
In-Person
Open
Compliance and Regulatory Risk Management
Develop practical compliance programs that ensure regulatory adherence and reduce legal risks.
Riyadh, Saudi Arabia
3 days
21 hrs
Riyadh, Saudi Arabia
ar
/ 20 seats
Overview
The average cost of non-compliance is $14.8 million per organisation (Globalscape), 2.7 times the cost of maintaining compliance. Regulatory complexity is increasing across all sectors. This programme equips compliance professionals and managers with the skills to build effective compliance programmes. Covering compliance programme design (US Sentencing Guidelines, ISO 37301), regulatory mapping and horizon scanning, compliance risk assessment, policies and procedures development, compliance training design, monitoring and testing programmes, whistleblower and reporting mechanisms, compliance investigations, and compliance technology (RegTech). Participants build a compliance programme framework for their organisation.
Course Objectives
- Design compliance programmes aligned with ISO 37301 and best practices.
- Map regulatory requirements and scan for upcoming changes.
- Conduct compliance risk assessments.
- Develop compliance policies and procedures.
- Design compliance training and monitoring programmes.
- Manage compliance investigations and reporting mechanisms.
Requirements
- Legal, compliance, or risk management background.
Why This Course?
Non-Compliance Costs 2.7x More Than Compliance
Non-compliance costs $14.8M per organisation — 2.7x the cost of compliance. As regulations multiply, a structured compliance programme is essential. This programme gives you the frameworks and tools to build compliance that protects your organisation.
Course Value
Programme Design
Design compliance programmes aligned with ISO 37301 — covering structure, scope, and governance.
Risk Assessment
Conduct compliance risk assessments to prioritise resources where regulatory exposure is highest.
Policies & Training
Develop compliance policies, procedures, and training that embed regulatory adherence into daily operations.
Monitoring & RegTech
Implement monitoring, testing, and RegTech solutions that detect compliance issues before regulators do.
Discover More
Suggested Courses
Programming & Technology
Open
Mobile Application Development
Build cross-platform mobile apps with React Native — from design to coding, testing, and deployment to app stores.
$1,900
Details
Professional & Personal Skills
Open
Emotional Intelligence at Work
Develop self-awareness, emotional regulation, empathy, and stronger workplace relationships.
$900
Details
Finance, Accounting & Investment
Open
Financial Planning and Budgeting
Prepare budgets, financial forecasts, variance analysis, and link finance to performance measurement.
$1,600
Details
Environment & Energy
Open
Carbon Management and Emissions Reduction
Measure emissions, build carbon reduction plans, and manage environmental initiatives effectively.
$1,500
Details
Human Resources & Talent Development
Open
Organisational Culture and Employee Engagement
Build positive workplace culture, measure engagement, and create programs that increase belonging, motivation, and retention.
$1,400
Details
Cybersecurity & Information Protection
Open
Cyber Incident Response
Handle cyber breaches professionally — contain incidents, investigate, recover services, and minimise business impact.
$1,800
Details