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.

Back to Courses

$1,600

Registration Fee

Venue Riyadh Compliance and Governance Centre

Address Riyadh, Saudi Arabia

View on Map Download Brochure

Limited to 20 participants.

Discover More

Suggested Courses

Cybersecurity & Information Protection Open

Cybersecurity Awareness for Employees

Protect email, passwords, devices, and data from phishing, social engineering, and common cyber attacks.

$900

Details

AI & Digital Transformation Open

AI-Powered Process Automation

Use AI and automation tools — RPA, intelligent document processing, AI agents — to reduce manual work, improve operational speed, and transform business processes.

$1,600

Details

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

Healthcare & Senior Care Technology Open

Healthcare Quality and Patient Safety

Apply quality systems, reduce medical errors, improve care pathways, and strengthen patient safety culture.

$1,700

Details

Finance, Accounting & Investment Open

Anti-Money Laundering and Financial Compliance

Training on red flags, due diligence, reporting, and compliance risk management in financial institutions.

$1,700

Details

Management & Leadership Open

Change Management and Organizational Transformation

Master large-scale organisational change using Kotter, ADKAR, and Prosci frameworks to plan, execute, and sustain transformation.

$1,800

Details