An Interactive 5-Day Training Course
Statutory, Legal and Compliance Requirements
Compliance in Practice & Risk Management
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website of GLOMACS International
| Date | Venue | Fees | |
|---|---|---|---|
| 16 - 20 Mar 2026 | Riyadh - Saudi Arabia | $ 5,950 | |
| 20 - 24 Apr 2026 | London - UK | $ 5,950 | |
| 15 - 19 Jun 2026 | Lisbon - Portugal | $ 5,950 | |
| 13 - 17 Jul 2026 | Dubai - UAE | $ 5,950 | |
| 03 - 07 Aug 2026 | Amsterdam - The Netherlands | $ 5,950 | |
| 09 - 13 Nov 2026 | Dubai - UAE | $ 5,950 | |
| 07 - 11 Dec 2026 | London - UK | $ 5,950 | |
| 04 - 08 Jan 2027 | London - UK | $ 5,950 | |
| 11 - 15 Jan 2027 | Dubai - UAE | $ 5,950 | |
| 01 - 05 Feb 2027 | Riyadh - Saudi Arabia | $ 5,950 | |
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Online Schedule
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| Date | Venue | Fees | |
| 20 - 24 Apr 2026 | Online | $ 3,950 | |
| 09 - 13 Nov 2026 | Online | $ 3,950 | |
In this Statutory, Legal and Compliance Requirements training course, participants examine the complexity of issues encountered by compliance officers and managers due to evolving regulatory regimes and increasingly dynamic business risk scenarios. The course introduces, demonstrates, and tests best practice recommendations for the role of the legal and compliance professional, highlighting the need to comply with statutory, regulatory, and best practice requirements across industries. Designed from a legal compliance practitioner’s perspective, this training course provides a comprehensive overview of the regulatory environment, the role of compliance professionals, their functions, and their relationship with business stakeholders.
Participants will gain insight into the statutory and regulatory environment, roles of authorities, key legislative frameworks, compliance policy development considerations, best practice risk management techniques, and key risk areas relevant to the compliance function. Emphasis is placed on equipping professionals with practical knowledge to enhance legal compliance, manage risk effectively, and support organisational resilience within complex regulatory environments. The Statutory, Legal and Compliance Requirements training course prepares compliance practitioners to interpret and apply legal frameworks to improve workplace compliance and reduce organisational risk.
From this Statutory, Legal and Compliance Requirements training course, participants will develop the following key skills and competencies:
At the end of Statutory, Legal and Compliance Requirements training course, you will learn to:
Learning unfolds through expert-led presentations, practical examples, and interactive discussions that reinforce statutory, legal, and compliance concepts. Participants engage with real-world compliance scenarios, enabling them to apply regulatory principles and risk management frameworks directly within their organisational contexts.
This training course is designed for compliance professionals and those responsible for regulatory adherence and risk management within business environments.
This Statutory, Legal and Compliance Requirements training course is suitable to a wide range of professionals but will greatly benefit:
This day introduces the fundamental principles of legal and regulatory compliance and the supervisory role in a dynamic regulatory environment. Participants explore regulatory objectives, compliance integrity, and enforcement frameworks. The topics covered will include:
Regulators and their Power
This day focuses on sources of law and regulation and explores financial crime, money laundering, and fraud prevention within compliance contexts. The topics covered will include:
This day examines corporate governance codes, regulatory principles, and the role of the compliance officer in monitoring and compliance activities. The topics covered will include:
The Role of the Compliance Officer
This day emphasises governance, internal relationships, cultural considerations, and internal control mechanisms that support compliance functions. The topics covered will include:
Key Compliance Issues
This day explores risk management frameworks, regulatory risk, and best practice compliance risk mitigation techniques that help protect organisational frameworks. The topics covered will include:
Delivering this training course in-house enables organisations to tailor statutory and compliance content to their specific regulatory environments, industry contexts, and operational challenges. Customisation supports compliance teams and leaders in applying course principles to real organisational policies and compliance frameworks, strengthening compliance capability and internal risk governance.
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 Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Statutory, Legal and Compliance Requirements training course:
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.
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.
