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Governance, Risk and Compliance (GRC) in Banking and Financial Sector
Governance, Risk and Compliance (GRC) in Banking and Financial Sector
Training Activity Rate
فرح اسبيتة
Training activity Hours
Training activity Date
Training Activity Days
Start and End Time
16:30 - 20:00
Training Activity Classification
Corporate Governance
Course Language
In class
Type of Training
short courses
Deadline for registration
Price For Jordanian
112 JOD
Price For Non Jordanian
280 US$

By the end of this training course,  trainee will be able to :

-     Identify intersections of GRC and analysis of global changes to both prudential and conduct regulation and how he / she need to work to develop robust compliance practices and procedures within the organization.

-     Apply the best practice in GRC to identify, analyze, and resolve current issues whilst building a dynamic future system.

Target Group

-        All trainees who seek understanding of the growing significance of regulation and the need for Compliance, including:

-        Compliance professionals .

-        Regulators .

-        Legal, Audit, Risk, Operations and IT specialists .

-        Compliance Officers/Managers and their Deputies .

-        Managers with responsibility for internal compliance controls .

-        Professionals Risk Managers .

-        Legal Advisers and Lawyers.


-        Legislations and the global regulatory environment .

-        Internal governance and compliance structure .

-        Risk environment for FIs .

-        Types of risks and controls.

-        Risk assessment.

-        Risk Matrix .

-        Compliance functions/ program .

-        Compliance with risk-based approach .

-        GRC and compliance monitoring program .

-        Governance, risk and compliance (GRC) framework .

-        Recent regulations or trends in compliance.

-        Development of RegTech, RiskTech and DataTech .

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