Laimoon.com

Governance, Risk and Compliance (GRC) - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Tue, 16 Dec 2025 22:14:54 +04

Overview

This Governance, Risk & Compliance (GRC) training course is prepared in such a skilful manner that it helps to equip you with the knowledge needed to design and improve various aspects of GRC activities. It also provides you with the knowledge and helps you learn techniques to understand your company's obligations, mitigate risks, and prepare a structure to handle problems as they ;

This course covers key topics such as breach management, compliance, risk analysis, and corporate governance. It is a highly practical training program designed to deliver substantial value to organizations. The course supports the development of a strong ethical culture, establishes clear standards of conduct, and helps mitigate risk effectively. Rather than viewing risk solely as something to avoid, the program emphasizes managing risk as an opportunity for organizational innovation, the creation of competitive advantage, and the proactive management of potential threats. It also demonstrates how risk management can be seamlessly integrated into strategic planning processes.

Objective

Understand the core principles of governance, risk management, and compliance (GRC).
Gain insight into the regulatory and supervisory environment.
Recognize the role of strong governance in achieving effective regulatory compliance and risk management.
Identify high-risk areas and key compliance issues within the organization.
Apply a structured, risk-based approach to compliance and risk management.
Understand the roles and responsibilities of the compliance officer and the compliance function.
Develop and implement a strategic framework for governance, risk management, and compliance.
Utilize a risk-based audit approach

Cost: 4250 USD

Duration: 5 Days

Corporate Governance, Risk & Compliance Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 12 Dec 2025 19:20:50 +04

Overview

Corporate Governance and Compliance are fundamental pillars of organizational management that ensure transparency, accountability, and adherence to legal and regulatory requirements.
The "Corporate Governance and Compliance" course is designed to provide professionals with a comprehensive understanding of corporate governance principles and compliance best practices. Geared towards board members, executives, compliance officers, legal professionals, and risk managers, this course offers essential knowledge and practical insights into fostering effective corporate governance structures and ensuring regulatory compliance within organizations.

Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through which an organization ensures that employees and other stakeholders adhere to relevant norms. The compliance process is a continuous endeavour, often structured as a program to consistently and precisely oversee compliance policies over ;

This course aims to enhance your comprehension of the factors propelling the evolution of corporate governance and the significance of corporate governance for the company, its directors, shareholders, and other stakeholders. Additionally, the course will acquaint you with the methods employed in executing the compliance ;

Objective

Understand corporate governance principles and compliance requirements across industries.
Develop and implement an effective compliance management system tailored to organizational needs.
Develop knowledge of regulatory requirements and compliance frameworks relevant to corporate operations.
Enhance skills to identify, assess, and manage governance and compliance risks within an organization.
Define the roles of compliance officers and senior management in maintaining ongoing compliance.
Develop enforcement mechanisms for corporate compliance programs, including code of conduct implementation and compliance audits.
Understand the roles and responsibilities of boards, executives, and compliance officers in enforcing governance standards.
Develop practical strategies for managing stakeholder relationships while balancing business objectives with regulatory obligations.

Cost: 4250 USD

Duration: 5 Days

Compliance Regulatory Professionals - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 12 Dec 2025 17:31:22 +04

This course is structured to impart the knowledge and competencies essential for comprehending and advocating regulatory compliance and enterprise-wide risk management. It equips participants to navigate rules, markets, products, and transactions, promoting best practices and international standards aligned with both business and regulatory necessities.

The "Compliance Regulatory Professional" course is designed to provide professionals with the necessary knowledge and skills to navigate complex regulatory environments and ensure compliance with applicable laws and regulations. Geared towards compliance officers, regulatory professionals, risk managers, and legal professionals, this course offers a comprehensive understanding of regulatory compliance principles and best practices.

Delivered as an intensive and hands-on training program, it qualifies participants to attain proficiency in compliance. The course furnishes the requisite skills to establish effective relationships with regulators, board members, and individuals across all levels of the organization.

Objectives

Understand the regulatory environment governing financial and non-financial institutions, including key global and local regulatory frameworks.
Understand the responsibilities of compliance
Develop a good understanding of compliance principles
Understand the concept of Compliance and the efforts being made to manage the risk related to it
Enhance the ability to identify, assess, and mitigate compliance risks, including emerging risks related to conduct, data protection, AML, and financial crime.
Gain proficiency in designing, reviewing, and maintaining compliance policies, procedures, and control mechanisms that align with best practices and regulatory expectations.
Strengthen analytical skills to evaluate transactions, products, and business processes for compliance gaps and potential breaches.
The relationship between Compliance and Corporate Governance
Develop compliance programs to fight money laundering practices, and to apply Corporate Governance rules
Understand how to build strong relationships with regulators, respond to regulatory inquiries, and manage inspections or audits.

Cost: 4250 USD

Duration: 5 Days

Compliance and Risk Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 12 Dec 2025 17:27:12 +04

This Compliance and Risk Management Course is crafted for individuals seeking an entry point into this profession and aiming to enhance their industry knowledge and skills. It comprehensively explores the role of the Compliance Officer and the compliance department, offering step-by-step training in compliance auditing and risk management.

Participants in this Compliance and Risk Management Training Course will develop fundamental skills to identify and handle regulatory risk within their organizations. The course covers crucial topics, including the implementation of an efficient Compliance Management System, ethics and compliance, risk types and classifications, and the formulation of a robust risk management strategy.

Upon completion of this training course, you will possess a solid understanding of core compliance issues and the ability to foster a positive compliance culture within your organization. This knowledge provides a valuable advantage in standing out in the relevant job market.

Learning Outcomes

By the end of the Compliance and Risk Management Training Course, learners will be able to:

Discuss the role & responsibilities of the compliance department in detail
Identify the five basic elements of compliance, auditing and development
Implement and monitor a Compliance Management System in the workplace
Understand the compliance audit process and how to identify audit risk
Demonstrate knowledge of the difference between ethics and compliance
Explain the nature, different types and classifications of risks
Design an effective risk management strategy for their organisation
Identify, analyse, monitor, review and treat risks in compliance

Cost: 4250 USD

Duration: 5 Days

Certified Regulatory Compliance Expert - Ascendia Holding , Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, UAE, Dubai, Online

Fri, 09 May 2025 13:56:17 +04

Course Outline:

Equip yourself with in-depth knowledge of global regulatory requirements, enforcement practices, and evolving compliance frameworks through this advanced course. It provides detailed insights into managing legal and regulatory risks, implementing effective internal controls, and staying updated with international compliance obligations. Participants will learn to navigate complex reporting mandates, assess regulatory impacts, and ensure organizational adherence to global standards such as FATF, Basel, and other international bodies.

The course also addresses best practices in policy implementation, audit readiness, and responding to enforcement actions, making it ideal for compliance officers, risk managers, and professionals seeking to enhance their regulatory proficiency.

Cost: 1499 AED

Duration: 28 Hours

Regulatory Compliance & Legal Frameworks - Ascendia Holding

Wed, 07 May 2025 22:43:24 +04

Course Outline:

This course provides an in-depth exploration of international compliance standards and regulatory frameworks essential for today’s global business environment. Participants will gain practical knowledge of key regulations such as the Sarbanes-Oxley Act (SOX), General Data Protection Regulation (GDPR), and the Foreign Corrupt Practices Act (FCPA).

The course covers anti-bribery and corruption laws, data privacy obligations, internal controls, whistleblower protections, and corporate accountability measures across jurisdictions. Emphasis is placed on real-world applications, case studies, and risk mitigation strategies. Designed for compliance officers, legal advisors, and governance professionals, this course empowers learners to manage compliance risks in highly regulated industries effectively.

Cost: 1199 AED

Duration: 24 Hours

ISO42001 Practitioner - Opportunities Workshop , UAE, United Kingdom, Dubai, Online, London

Tue, 22 Apr 2025 14:11:12 +04

Validate your knowledge and expertise in artificial intelligence governance with the ISO/IEC 42001 Practitioner Certification.

Designed for professionals who wish to demonstrate their understanding of Artificial Intelligence Management Systems (AIMS), this certification attests to your proficiency in key concepts, principles, and compliance frameworks in alignment with ISO/IEC 42001 standards.

Establish yourself as a knowledgeable professional capable of contributing to the responsible management and ethical oversight of AI technologies, paving the way for trusted and effective AI implementation in your organisation.

Cost: 550 USD

Duration: 1 Day

Certified Commercial Contract Manager (CCCM) - Learners Point Training Institute , Bahrain,Kuwait,Oman,Qatar,Saudi Arabia,United Arab Emirates

Fri, 22 Nov 2024 17:50:05 +04

Overview:

The CCCM (Certified Commercial Contract Manager) course is an internationally recognized certification designed for professionals aiming to excel in contract management. This NCMA-accredited training program provides a strong foundation in commercial contract management, focusing on critical aspects such as the Uniform Commercial Code (UCC), contract strategies, and legal frameworks.

Why Pursue the CCCM Certification?

Comprehensive Curriculum: The course covers 11 modules, including general provisions, lease contracts, negotiations, and secured transactions.
Globally Recognized Credential: Stand out with a distinguished certification valued across industries.
Practical Training: Gain real-world skills in contract negotiation, risk management, and ethical practices.
Career Advancement: Certified professionals are in high demand for their expertise in building and managing contracts.
Flexible Learning: Convenient 80-hour training duration and user-friendly payment plans.

What You Will Learn in the CCCM Course

The CCCM training equips professionals with in-depth knowledge and practical skills to manage all aspects of contracts effectively. Key topics include:

Creating and implementing contract strategies.
Managing legal obligations under the UCC.
Enhancing vendor relationships and resolving contract challenges.
Improving negotiation skills to drive business success.

Importance of CCCM Certification

In today’s fast-paced business world, the CCCM certification is essential for professionals who build solid contracts and manage vendor relationships. It demonstrates your ability to navigate complex contracts and ensures compliance with legal standards, making you a valuable asset to any organization.

Course Objectives

Develop comprehensive knowledge of the fundamentals of business competencies
Gain an understanding of the contract environment
Learn the principles, methods, types and regulations of contract management
Learn the application of acquisition planning strategies
Learn to analyse cost & price
Gain an understanding of how to draft solicitations
Gain detailed knowledge of leading and emerging commercial contract management practices
Learn how to negotiate formal business agreements between companies confidently

Course Outline

General Provisions

General Provisions
General Definitions and Principles of Interpretation
Territorial Applicability and General Rules

Sales

Short Title, General Construction, and Subject Matter
Form, Formation, and Readjustment of Contract
General Obligation and Construction of Contract
Title, Creditors, and Good Faith Purchasers
Performance
Breach, Repudiation, and Excuse
Remedies

Leases

General Provisions
Formation and Construction of Lease Contract
Effect of Lease Contract
Performance of Lease Contract: Repudiated,
Substituted, and Excused
Default

Negotiable Instruments

General Provisions and Definitions
Negotiation, Transfer, and Indorsement
Enforcement of Instruments
Liability of Parties
Dishonour
Discharge and Payment

Bank Deposits and Collections

General Provisions and Definitions
Collection of Items: Depositary and Collecting Banks
Collection of Items: Payor Banks
Relationship between Payor Bank and Its Customer
Collection of Documentary Drafts

Funds Transfer

Subject Matter and Definitions
Issue and Acceptance of Payment Order
Execution of Sender’s Payment Order by Receiving Bank
Payment
Miscellaneous Provisions

Letters of Credit

Letters of Credit

Bulk Transfers and Bulk Sales

Subject Matter and Definitions

Documents of Title

General
Warehouse Receipts: Special Provisions
Bills of Lading: Special Provisions
Warehouse Receipts and Bills of Lading: General Obligations
Warehouse Receipts and Bills of Lading: Negotiation and Transfer
Warehouse Receipts and Bills of Lading: Miscellaneous Provisions

Investment Securities

Short Title and General Matters
Issue and Issuer
Transfer of Certificated and Uncertificated Securities
Registration
Security Entitlements

Secured Transactions

General Provisions

Short Title, Definitions, and General Concepts
Applicability of Article

Effectiveness of Security Agreement; Attachment of Security Interest; Rights of Parties to Security Agreement

Effectiveness and Attachment
Rights and Duties

Perfection and Priority

Law Governing Perfection and Priority
Reserved
Priority
Rights of Bank

Rights of Third Parties

Filing

Filing Office; Contents and Effectiveness of Financing Statement
Duties and Operation of Filing Office

Default

Default and Enforcement of Security Interest

Why Choose Learner’s Point?

Expert Trainers: Industry professionals with years of experience in contract management.
Practical Learning Approach: Real-world assignments to enhance your skills.
Flexible Schedules: Training tailored to meet individual and corporate needs.
Proven Success Rate: 70% exam success rate for CCCM-certified participants.

Testimonials

Erza Xavier, Deputy Project Manager

"The CCCM Certification Course at Learners Point transformed my understanding of contract management. The practical approach and industry insights have boosted my confidence. Highly recommended for career growth!"

Hamida Ali, Contract Manager

"As a non-degreed professional, the CCCM Certification Course opened doors for me. The waiver option allowed me to showcase my 5 years of experience, and now I feel equipped for success in contract ;

Enrol in the CCCM course today and gain the skills to excel as a Certified Commercial Contract Manager. Take the next step in your career with Learner’s Point!

Cost: 3500 AED

Discount: 50% Off for Laimoon Users!

Duration: 80 Hours

- AL KHEBRAH INSTITUTE FOR FINANCIAL AND MANAGERIAL TRAINING , Online, Dubai, United Arab Emirates, Saudi Arabia

Wed, 13 Nov 2024 08:53:24 +04

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Cost: 900 USD

Duration: 15 Hours

- Saad Allah Management Training & consultancy , UAE, Dubai

Mon, 24 Jul 2023 12:35:48 +04

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Cost: 2500 AED

Duration: 5 Days

Certified Legal Compliance Professional - LEORON Professional Development Institute , Dubai,Azerbaijan,Georgia,Kazakhstan,Oman,Saudi Arabia

Mon, 24 Feb 2020 15:32:55 +04

Legal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the private practice of law. While other areas of regulation may ebb and flow with changes in governmental policies and administration, legal compliance has tended to require more and more attention to increasingly detailed legal and regulatory ;
Moreover, those requirements are being imposed not only by Gulf Cooperation Council (GCC) countries but by other countries whose criminal and regulatory laws are being applied to conduct that takes place outside their borders. As a consequence, law enforcement and regulatory agencies in those countries are setting progressively higher expectations about what lawyers need to do to identify, assess, and manage legal compliance risks. For example, in Saudi Arabia, laws and Royal Decrees in 2019 substantially expanded the definition of "public official" with regard to public-sector bribery, made private-sector bribery a crime, criminalized bid-rigging and other anti-competitive or corrupt practices in relation to public tenders, and substantially increased penalties for New Competition Law violations. Other countries, such as the United States and the United Kingdom, also have laws and regulations that create substantial criminal and civil penalties for a wide range of compliance topics - including corruption, cybercrime and cybersecurity, fraud, money laundering, and ;
Those countries have successfully conducted investigations leading to substantial criminal and civil financial penalties in the hundreds of millions (even billions) of dollars as well as criminal prosecution. For these reasons, legal professionals need to have a comprehensive appreciation of the legal and regulatory environments in GCC and other countries that may affect their firms, as well as a detailed knowledge of the varied compliance risks that their firms are likely to face, and a clear understanding of how they need to manage those risks effectively through compliance programs and related measures.

Cost: 4870 USD

Duration: 3 Days

Certified Compliance Professional - LEORON Professional Development Institute , Dubai,Azerbaijan,Georgia,Kazakhstan,Oman,Saudi Arabia

Mon, 24 Feb 2020 14:11:08 +04

The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance ;
The content covers key area needed to move, both as an individual, and as an organisation, towards a state of sustainable compliance, achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and ;
Using international benchmarks and standards, we will cover key areas of best practice, aligning these to regulatory requirements and developing key skills used by compliance practitioners.

Cost: 5670 USD

Duration: 5 Days

- saad Allah Management Training& consultancy , United Arab Emirates, Dubai, Sharjah,Dubai,Abu Dhabi,Riyadh,Muscat,Manama,Kuwait City,Algeria,Bahrain,Egypt,Jordan,Kuwait,Lebanon,Morocco,Oman,Saudi A,Saudi Arabia,Sudan,Tunisia,Turkey

Thu, 25 May 2017 09:43:02 +04

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Cost: 2500 AED

Duration: 5 Days

Certificate in Governance, Risk & Compliance - LEORON Professional Development Institute , Dubai

Tue, 01 Sep 2015 12:17:23 +04

The objective of this seminar is to provide attendees with the knowledge necessary to effectively design and enhance GRC activities across the business based on established GRC standards from OCEG, the organization that defined GRC and is the only international framework related to GRC.
This five-day course, that provides 35 hours of CPE, enables participants to effectively design and enhance GRC activities within any organization based on established, internationally recognized GRC standards. This program also pre- pares participants to enhance their professional credentials by taking the GRC Professional certification exam as part of the course, offered by OCEG. Participants will have the opportunity to walk away from the course not only with the knowledge and tools to develop a GRC capability, but also an individual certification as a GRC ;
What will I learn?

Understand the core concepts related to governance, risk management and compliance (GRC)
Understand the key roles necessary to create an integrated GRC capability at your organization ( audit, legal, human resources, IT, compliance, risk management, ethics, the boards, etc…).
Learn the necessary components to help your organization become a Principled Performer - reliably achieve objectives, while addressing uncertainty and acting with integrity
Motivate and inspire desired conduct through the concept of Principled Performance
Understand the OCEG GRC Capability Model, the international framework standard for GRC activities, from the organization that defined GRC
How to develop and implement a GRC strategic plan
Prepare attendees to successfully pass the GRC Professional certification exam as part of the course, and leave the course with a certification.
Align risk and compliance in context of your organization
Understand, define, and enhance organizational culture as it relates to performance, risk, and compliance Implement GRC processes that are effective, efficient, and agile
Understand information, communication, and technology's role in a GRC capability
Learn how to develop a GRC strategic plan to get started implementing GRC at your organization
How to use ongoing monitoring and continuous improvement of GRC activities through metrics and measurement
Learn how to provide assurance on the GRC activities
Obtain 3rd party assurance reporting on your organizations GRC activities

Target Audience

Internal auditors
Compliance professionals
Governance professionals
Risk management professionals
GRC professionals
Legal professionals
IT professionals dealing with GRC
Managers responsible for GRC activities
Executives and board members

What will I benefit?

Gain recognition and respect by obtaining a GRC Professional certification, backed by the leading international GRC organization.
Become familiar with how to implement the only international framework for developing and implementing an integrated GRC capability in an organization.
Know how to explain the benefits of GRC to your management and board of directors.
Network with a leading international GRC expert, who is also an author of the OCEG GRC Capability Framework.

Cost: 5670 USD

Duration: 5 Days