Governance, Risk and Compliance (GRC) in Banking and Financial Sector
Register Now


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 .

Type of Traning

Short Course

Training Activity Rate
Training activity Hours
Training activity Date
14/01/2024 - 18/01/2024
Training Activity Days
Sun- Mon- Tue- Wed- Thu
Start and End Time
17:00 - 20:00
Break Time
18:20 - 18:40
Training Activity Classification
Corporate Governance
In class
Deadline for registration
Price For Jordanian
120 JOD
Price For Non Jordanian
225 US$

* Will be given discounts for groups