Introduction

This Compliance Masterclass training course in Riyadh provides a comprehensive, practical approach to building and managing modern compliance frameworks. As regulatory expectations continue to evolve across Saudi Arabia, organisations are required to adopt risk-based, integrated, and technology-enabled compliance approaches. This course equips participants with the knowledge and tools to design effective compliance systems, manage regulatory risk, and strengthen organisational accountability.

This training course provides a practical approach to designing compliance operating models, managing regulatory obligations, and strengthening assurance frameworks. Participants will gain the knowledge required to build effective compliance structures, embed compliance culture, and enhance organisational resilience in a dynamic regulatory environment.

Key focus areas include:

Key Learning Outcomes

From this training course, participants will:

Training Methodology

This training course applies a practical and structured learning approach supported by interactive exercises, applied case studies, and scenario-based discussions. Participants will design compliance frameworks, assess regulatory risks, and develop monitoring and reporting structures aligned with organisational needs. Emphasis is placed on practical application to ensure participants can strengthen compliance governance and operational effectiveness.

Compliance Masterclass: Strategy, Operating Models & Regulatory Leadership – Riyadh Programme

Who Should Attend?

This training course is ideal for:

  • Compliance professionals
  • Risk and governance specialists
  • Internal auditors
  • Legal and regulatory professionals
  • Professionals responsible for policies, controls, and oversight

Course Outline

Day 1

Compliance Frameworks and Regulatory Environment

  • Introduction to compliance and governance
  • Regulatory landscape in Saudi Arabia
  • Risk-based vs rule-based compliance
  • Key compliance challenges and trends
  • Workshop: Compliance maturity assessment
Day 2

Compliance Operating Models and Structures

  • Designing a compliance function
  • Roles and responsibilities
  • Governance and reporting structures
  • Policies, procedures, and internal controls
  • Exercise: Building a compliance framework
Day 3

Compliance Risk Management and Assurance

  • Identifying compliance risks
  • Regulatory mapping and obligations
  • Monitoring, testing, and assurance
  • Managing breaches and corrective actions
  • Case Study: Compliance failure and response
Day 4

Digital Compliance and RegTech

  • Technology in compliance management
  • Automation and continuous monitoring
  • Data analytics and reporting
  • Introduction to RegTech tools
  • Simulation: Designing digital compliance processes
Day 5

Compliance Culture, Reporting and Performance

  • Building a compliance culture
  • Communication and reporting practices
  • Compliance KPIs and metrics
  • Future trends in compliance
  • Capstone: Compliance improvement roadmap

International Standards & Professional Alignment

Our training courses are aligned with internationally recognised professional standards and frameworks across leadership, strategy, finance, governance, risk, compliance, and audit. By integrating globally trusted models, we ensure learners develop practical, relevant, and industry-recognised capabilities.

Our trainings draw on leading international standards and professional frameworks, including ISO, ISACA, COSO, OECD, IIA, FATF, Basel, IFRS/ISSB, GRI, NIST, CPD, ILM and the OECD AI Principles. This alignment ensures consistency with global best practices across financial management, risk oversight, digital governance, sustainability, and strategic decision-making..

Designed in alignment with globally recognised professional bodies, our courses support continuous professional development, strengthen organisational capability, and provide clear pathways toward professional certifications valued worldwide.

Ready to Take the Next Step?

Reserve your slot today and start your learning journey with us.

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