The Governance and Compliance in Banking and Finance in Jakarta is a specialized training course designed to equip professionals with the skills to ensure regulatory compliance, ethical conduct, and effective governance in financial institutions.
From:
31-08-2026
Course Overview
The banking and financial services industry is highly regulated and constantly evolving. Strong governance and compliance frameworks are essential to maintain trust, protect institutions, and safeguard financial systems. This Governance and Compliance in Banking and Finance Training Course provides participants with knowledge of global regulations, governance principles, and compliance strategies designed specifically for the financial sector.
Through interactive workshops, regulatory case studies, and practical exercises, participants will learn how to design governance models, strengthen compliance systems, and ensure alignment with standards such as Basel III, FATF, and other regional frameworks.
By the end of the program, participants will be equipped to enhance governance effectiveness, mitigate regulatory risks, and build resilient financial institutions.
Course Benefits
Gain practical knowledge of governance frameworks in banking.
Strengthen compliance with international financial regulations.
Improve accountability and risk oversight structures.
Enhance fraud detection and anti-money laundering practices.
Build resilience through strong compliance cultures.
Course Objectives
Understand governance principles in banking and finance.
Apply regulatory frameworks such as Basel III and FATF standards.
Strengthen compliance and monitoring systems.
Build effective governance structures for accountability.
Identify and mitigate compliance risks and vulnerabilities.
Align governance with long-term organizational strategy.
Foster a culture of integrity and responsibility in financial institutions.
Training Methodology
The course uses expert-led lectures, interactive discussions, regulatory case studies, and group workshops. Participants will practice applying governance and compliance frameworks through real-world banking scenarios.
Target Audience
Compliance officers and managers.
Risk and governance professionals in financial institutions.
Internal auditors and regulators.
Banking and financial services executives.
Target Competencies
Financial governance frameworks.
Regulatory compliance management.
Risk oversight and accountability.
Anti-money laundering and fraud detection.
Course Outline
Unit 1: Governance in Banking and Financial Institutions
Principles of governance in the financial sector.
Board oversight and accountability structures.
Linking governance to trust and resilience.
Case studies of governance failures in banking.
Unit 2: Global Financial Regulatory Frameworks
Basel III and prudential regulations.
FATF and AML/CTF obligations.
Regional regulations (EU, US, Asia, MENA).
Cross-border compliance challenges.
Unit 3: Compliance Monitoring and Risk Management
Designing compliance programs in banking.
Monitoring and reporting frameworks.
Tools for risk identification and mitigation.
Leveraging technology in compliance monitoring.
Unit 4: Fraud, AML, and Financial Crime Compliance
Identifying risks of financial crime.
AML/CTF detection and reporting obligations.
Transaction monitoring and suspicious activity reporting.
Case examples of financial crime investigations.
Unit 5: Building Sustainable Compliance Cultures
Embedding compliance into organizational culture.
Leadership’s role in governance and ethics.
Training and awareness programs for staff.
Preparing for future regulatory challenges.
Ready to strengthen compliance and governance in your financial institution?
Join the Governance and Compliance in Banking and Finance Training Course with EuroQuest International Training and lead your organization toward trust, integrity, and resilience.
The Governance and Compliance in Banking and Finance Training Courses in Jakarta provide professionals with the essential knowledge and skills to navigate the complex regulatory and governance frameworks in the financial sector. Designed for banking executives, compliance officers, legal advisors, and financial institution leaders, these programs focus on ensuring organizations adhere to regulatory requirements, mitigate risks, and implement strong governance practices to maintain trust and integrity in the financial markets.
Participants will explore key aspects of governance and compliance in banking and finance, including regulatory frameworks such as Basel III, anti-money laundering (AML), know-your-customer (KYC), and risk management strategies. The courses cover the legal and ethical responsibilities of financial institutions, the role of board governance, and the importance of maintaining transparency and accountability in financial operations. Through case studies, practical examples, and regulatory updates, attendees will gain a comprehensive understanding of compliance challenges and how to implement best practices to avoid legal, financial, and reputational risks.
These banking governance and compliance training programs in Jakarta also focus on integrating governance structures with operational practices to promote a culture of compliance across the organization. Participants will learn about the design and implementation of compliance management systems, audit processes, and internal controls to monitor risk and ensure adherence to regulatory standards. The curriculum also addresses the evolving landscape of financial regulations and the increasing role of technology in compliance, such as the use of RegTech solutions for monitoring and reporting.
Attending these training courses in Jakarta provides an excellent opportunity for professionals to network with industry experts and peers, share best practices, and stay updated on the latest trends in governance and compliance in the banking and finance sectors. Jakarta’s role as a key financial hub in Southeast Asia offers the perfect environment to explore regional and global regulatory challenges. By completing this program, participants will be equipped to enhance governance frameworks, ensure regulatory compliance, and safeguard their organizations from financial and reputational risks.