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Ethics, Governance and Regulation in Treasury

An Interactive 5-Day Training Course

Ethics, Governance and Regulation in Treasury

Integration and the Governance Risk Compliance Framework

NASBA
Classroom Schedule
Date Venue Fees
02 - 06 Feb 2026 London $ 5,950
13 - 17 Jul 2026 Paris $ 5,950
12 - 16 Oct 2026 Dubai $ 5,950
28 Dec - 01 Jan 2027 London $ 5,950
01 - 05 Feb 2027 London $ 5,950

Course Summary

This GLOMACS Masterclass in Ethics, Governance, and Regulation in Treasury provides training on the framework for public sector governance underpinned by the principles of ethics, effectiveness, and performance. It supports organisational development driven by knowledge creation, dissemination, and application. The training course will help enhance the learner’s knowledge and understanding of the nature of ethics-based governance, organisational values in the public sector and implementation of regulatory principles, how regulatory policies are designed, the mechanics of regulations used by governments to secure a stable business environment for the economy. This training course will provide insight into the role of the Treasury in the public administration.

This training course will give introduction to the key elements of ethics based governance and regulation, help clarify the roles, duties and responsibilities of different Government bodies and their internal and external relations which is becoming an indispensable function in all corporate organisations whether private, public, or state owned. This training course will help differentiate between governance and public administration, key skills to create an enabling environment for the effective execution of the functions of Treasury.

This Ethics, Governance and Regulation in Treasury training course will highlight:

  • The core concepts of governance and regulation
  • The role of the Treasury in budgetary governance
  • Effective ethics management procedures
  • The best practices in ethical governance and public administration
  • Moral risks for government
  • Effective & efficient regulatory practice
Course Outline
Day 1

Introduction to Governance and Control

  • Definition of the concept and the function of governance
  • The principles of Ethical Governance
  • The roles and responsibilities of the Board and the Senior Management
  • Best practice in governance committee structures
  • Role of Audit Committee
  • The principles of disclosure and transparency
  • How to develop a commitment to corporate social responsibility?
  • The dilemma of Ethics vs. Control
Day 2

Managing the Regulatory Environment

  • What is Regulation?
  • Shaping the regulatory environment
  • Institutions regulating the financial sector
  • Policy instruments and techniques
  • Measuring policy impact
  • Understanding and implementing Environmental, Social, and Governance (ESG) model
Day 3

Legal Order, Moral Order and Ethics in Finance

  • Ethical issues in financial markets
  • Excuses for unethical behaviour
  • How to restrain unethical activities in finance
  • Ethics and Compliance
  • Risks Associated with unethical behaviour
  • Sources of morality and value-based systems
Day 4

The GRC Framework of Governance, Risk, Compliance

  • Ethical Governance Standard Framework
  • The Three (3) Lines of Defence Model
  • Assurance, Disclosure and Reporting – processes and mechanisms
  • Role of Internal Control and Risk Management
  • Role of internal and external audit
  • Establishing Integrated Reporting (IR) Framework
  • Corporate Affairs Involvement in GRC
Day 5

Governance, Finance, and Crisis Management in the New Era of Uncertainty

  • Board of Governors role during crisis
  • Moral risks and how to mitigate them?
  • Financing Crisis Management Plans
  • The moral imperative of digital currencies and the role of Treasury
  • Treasury and managing sanction regimes
  • Challenges for key parties within governance
    • Regulators
    • The Board
    • Audit Committee
    • Customers
    • Suppliers
  • Governance models and meeting stakeholder requirements
  • Governance and strategy in the era of uncertainty
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

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Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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